CIRCUIT 2 CIRCUIT LTD
WOOD FARM, TIFFIELD, TOWCESTER NN12 7HZ- Active
- Private Limited Company
- Company No. 04654953
- Last Updated: 01 Mar 2024
Company Profile
CIRCUIT 2 CIRCUIT LTD was incorporated on Monday, February 3, 2003 as a Private Limited Company with registered address in TOWCESTER. CIRCUIT 2 CIRCUIT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 21 years 9 months and 12 days.
| Name | CIRCUIT 2 CIRCUIT LTD |
|---|---|
| Company number | 04654953 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOD FARM TIFFIELD TOWCESTER NN12 7HZ |
|---|---|
| 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 Theresa Louise Pettifer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leigh Anthony Pettifer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCUIT 2 CIRCUIT LTD | 03 Feb 2003 |
| CIRCUIT 2 CIRCUIT LIMITED | 13 May 2014 |
| CIRCUIT TO CIRCUIT LTD | 19 Jun 2014 |