CIRCLEFIRE ELECTRICAL LTD.
16 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH PE2 6LR- Active
- Private Limited Company
- Company No. 07078555
- Last Updated: 01 Mar 2024
Company Profile
CIRCLEFIRE ELECTRICAL LTD. was incorporated on Tuesday, November 17, 2009 as a Private Limited Company with registered address in PETERBOROUGH. CIRCLEFIRE ELECTRICAL LTD. has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 14 years 11 months and 1 day.
| Name | CIRCLEFIRE ELECTRICAL LTD. |
|---|---|
| Company number | 07078555 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Parvesh Suryakant Patel Nationality: British |
Dates: Tuesday, February 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig William Sells Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| One Source Communications Ltd Commerce Road, Lynch Wood, PE2 6LR |
Dates: Tuesday, November 7, 2017 - Tuesday, February 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gary Graves Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, November 6, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against CIRCLEFIRE ELECTRICAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| CIRCLEFIRE ELECTRICAL LTD. | 17 Nov 2009 |
| EXTINGUISHIRE LIMITED | 26 Sep 2011 |
| CIRCLEFIRE LIMITED | 05 Jul 2023 |