CIRCULAR GROUP LTD
15B BROAD STREET, MAGHERAFELT, MAGHERAFELT BT45 6EB- Active
- Private Limited Company
- Company No. NI668317
- Last Updated: 01 Mar 2024
Company Profile
CIRCULAR GROUP LTD was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in MAGHERAFELT. CIRCULAR GROUP LTD has the status: Active and it's listed in the following category: Manufacture of machinery for mining. This Private Limited Company has been operating for 4 years 6 months and 16 days.
| Name | CIRCULAR GROUP LTD |
|---|---|
| Company number | NI668317 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15B BROAD STREET MAGHERAFELT MAGHERAFELT BT45 6EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Circular Group Holdings Ltd Broad Street, BT45 6EB |
Dates: Friday, October 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eoin Heron Nationality: Irish |
Dates: Tuesday, December 1, 2020 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Kerr Nationality: Northern Irish |
Dates: Monday, March 9, 2020 - Friday, October 27, 2023
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, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCULAR GROUP LTD | 09 Mar 2020 |