CIRCUIT SUPPLIES (UK) LIMITED
ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE LU6 3SF- Active
- Private Limited Company
- Company No. 02788459
- Last Updated: 01 Mar 2024
Company Profile
CIRCUIT SUPPLIES (UK) LIMITED was incorporated on Wednesday, February 10, 1993 as a Private Limited Company with registered address in DUNSTABLE. CIRCUIT SUPPLIES (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 32 years and 13 days.
| Name | CIRCUIT SUPPLIES (UK) LIMITED |
|---|---|
| Company number | 02788459 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE LU6 3SF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Louisa Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy John Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against CIRCUIT SUPPLIES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIRCUIT SUPPLIES (UK) LIMITED | 10 Feb 1993 |