D.J.CIRCUITS LIMITED — 00938445, York , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	D.J.CIRCUITS LIMITED copy copied
Company number	00938445 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 September 1968 copy copied
Accounts	Overdue Next accounts made up to 29.09.2021 due by 29.06.2022 Last accounts made up to 29.09.2020
Confirmation statement	Actual Next statement date Wednesday, 02 June 2021 due by Tuesday, 15 June 2021 Last statement dated Tuesday, 02 June 2020
Annual returns	Overdue Next annual return date due by Monday, 08 May 2017 Last annual return made up to Sunday, 10 April 2016
Nature of business (SIC)	27900 - Manufacture of other electrical equipment copy copied
Registered office address	WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, NORTH YORKSHIRE, YORK, YO26 6RB copy copied

Officers

(as of 13.08.2022)

LUPTON, Daniel James

Status:	Active
Appointed on:	Tuesday, 11 April 2000
Correspondence address:	14 Rossett Holt Grove, Harrogate, England, North Yorkshire, HG2 9AQ
Nationality:	British
Date of birth:	July 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LUPTON, Joseph Roger

Status:	Not active
Resigned on:	Friday, 29 May 2020
Correspondence address:	Priory Lodge, Knaresborough Road, Follifoot, Harrogate, North Yorkshire, HG3 1DT
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LUPTON, Judith

Status:	Not active
Resigned on:	Friday, 29 May 2020
Correspondence address:	Priory Lodge, Knaresborough Road, Follifoot, Harrogate, North Yorkshire, HG3 1DT
Nationality:	British
Role:	Secretary

LUPTON, Judith

Status:	Not active
Resigned on:	Friday, 29 May 2020
Correspondence address:	Priory Lodge, Knaresborough Road, Follifoot, Harrogate, North Yorkshire, HG3 1DT
Nationality:	British
Date of birth:	October 1943
Role:	Director
Occupation:	Secretarial Assistant
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Daniel James Lupton

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	14 Rossett Holt Grove, Harrogate, United Kingdom, HG2 9AQ
Nationality:	British
Date of birth:	July 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Daniel James Lupton

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	14 Harrogate, United Kingdom
Nationality:	British
Date of birth:	July 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Judith Lupton

Status:	Not active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Priory Lodge Plompton Road, Follifoot, Harrogate, United Kingdom, HG3 1DT
Nationality:	British
Date of birth:	October 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Judith Lupton

Status:	Not active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Priory Lodge Harrogate, United Kingdom
Nationality:	British
Date of birth:	October 1943
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

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