CASTLE COMBE CIRCUIT LIMITED

Profile CASTLE COMBE CIRCUIT LIMITED

Actual on 01.08.2021
Company name
CASTLE COMBE CIRCUIT LIMITED
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Company number
00804350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 May 1964
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 18 June 2022 due by Saturday, 02 July 2022

Last statement dated Friday, 18 June 2021

Nature of business (SIC)
93110 - Operation of sports facilities
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Registered office address
CASTLE COMBE, CHIPPENHAM, WILTSHIRE, SN14 7EY
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PSC and Officers CASTLE COMBE CIRCUIT LIMITED

Officers

(as of 18.09.2020)

DAVIS, Thomas Adam
Status: Active
Appointed on: Tuesday, 19 November 2019
Correspondence address: Castle Combe, Chippenham, Wiltshire, SN14 7EY
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Company Director
Country of residence: England
MARSHALLSAY, Graham Charles
Status: Active
Appointed on: Wednesday, 29 September 2004
Correspondence address: Apple Tree Cottage, Thickwood Colerne, Chippenham, Wiltshire, SN14 9DW
Role: Secretary
MARSHALLSAY, Graham Charles
Status: Active
Appointed on: Thursday, 13 September 2001
Correspondence address: Apple Tree Cottage, Thickwood Colerne, Chippenham, Wiltshire, SN14 9DW
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Managing Director
Country of residence: England
STRAWFORD, Patricia Gillian May
Status: Active
Correspondence address: Westway House, Castle Combe, Chippenham, Wilts, SN14 7EY
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRAWFORD, Patricia Gillian May
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Friday, 12 March 2004
Correspondence address: Westway House, Castle Combe, Chippenham, Wilts, SN14 7EY
Nationality: British
Role: Secretary
DAVIES, Robert Edward David
Status: Not active
Resigned on: Monday, 10 August 1998
Correspondence address: Brynawel Cardiff Road, Creigiau, Cardiff, South Glamorgan, CF4 8NL
Role: Secretary
DAVIES, Robert Edward David
Status: Not active
Resigned on: Monday, 10 August 1998
Correspondence address: Brynawel Cardiff Road, Creigiau, Cardiff, South Glamorgan, CF4 8NL
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
STRAWFORD, Howard Thomas
Status: Not active
Resigned on: Saturday, 23 February 2013
Correspondence address: Westway House, Castle Combe, Chippenham, Wiltshire, SN14 7EY
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
GOOCH, Rodney James
Status: Not active
Appointed on: Thursday, 13 September 2001
Resigned on: Saturday, 31 March 2012
Correspondence address: Honey Cottage Milbourne Lane, Milbourne, Malmesbury, Wiltshire, SN16 9JQ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
STOCK, Timothy Samuel
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Sunday, 04 October 2009
Correspondence address: The Glebe House, Vicarage Lane Bramford, Ipswich, IP8 4AE
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
NICOL, John Malcolm Abercrombie
Status: Not active
Resigned on: Tuesday, 19 November 1996
Correspondence address: Miladys Forge House The Hill, Linton, Maidstone, Kent, ME17 4AW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
MARSHALLSAY, Graham Charles
Status: Not active
Appointed on: Monday, 10 August 1998
Resigned on: Wednesday, 23 June 2004
Correspondence address: Apple Tree Cottage, Thickwood Colerne, Chippenham, Wiltshire, SN14 9DW
Role: Secretary
STRAWFORD, Patricia Gillian May
Status: Not active
Appointed on: Wednesday, 23 June 2004
Resigned on: Wednesday, 29 September 2004
Correspondence address: Westway House, Castle Combe, Chippenham, Wilts, SN14 7EY
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Patricia Gillian May Strawford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westway House Chippenham, United Kingdom
Nationality: British
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors