CLEVELAND CIRCUITS LIMITED

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Profile CLEVELAND CIRCUITS LIMITED

Actual on 01.08.2024
Company name
CLEVELAND CIRCUITS LIMITED
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Company number
01017894
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 July 1971
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Saturday, 21 June 2025 due by Friday, 04 July 2025

Last statement dated Friday, 21 June 2024

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
LONGBECK ROAD, MARSKE, REDCAR CLEVELAND, TS11 6HQ
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PSC and Officers CLEVELAND CIRCUITS LIMITED

Officers

(as of 13.08.2022)

FLINT, Darren William
Status: Active
Appointed on: Monday, 20 April 2020
Correspondence address: Longbeck Road, Marske, Redcar Cleveland, TS11 6HQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Group Manufacturing Director
Country of residence: England
GLEGHORN, Andrew Harry
Status: Active
Appointed on: Wednesday, 06 April 1994
Correspondence address: Cleveland Circuits Limited Longbeck Road, Marske, Redcar, Redcar And Cleveland, TS11 6HQ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GLEGHORN, Karen
Status: Active
Appointed on: Wednesday, 31 January 1996
Correspondence address: Cleveland Circuits Limited Longbeck Road, Marske By The Sea, Redcar, Redcar And Cleveland, TS11 6HQ
Role: Secretary
MARLEY, Julie
Status: Active
Appointed on: Tuesday, 27 April 2021
Correspondence address: Longbeck Road, Marske, Redcar Cleveland, TS11 6HQ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Hr Director
Country of residence: England
RUSHFORTH, Albert William
Status: Not active
Resigned on: Friday, 20 June 1997
Correspondence address: 13 Eastfield Road, Marske By The Sea, Redcar, Cleveland, TS11 6EE
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Engineer
FIRMAN, Michael Peter Robert
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Monday, 20 April 2020
Correspondence address: Weyfringe Limited Longbeck Road, Marske-By-The-Sea, Redcar, England, TS11 6HQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOSTWICK, Ernest
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Monday, 21 January 2008
Correspondence address: 26 Coniscliffe Road, Hartlepool, TS26 0BT
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Chairman
GLEGHORN, Peter
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 60 The Headlands, Marske, Redcar, Cleveland, TS11 7AQ
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Engineer
Country of residence: England
COOK, Geoffrey William
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Sunday, 31 January 2016
Correspondence address: Cleveland Circuits Limited Longbeck Road, Marske, Redcar, Redcar And Cleveland, TS11 6HQ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HEBRON, David Alan
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Thursday, 12 April 2007
Correspondence address: 12 Scholars Gate, Kemplan Park, Guisborough, TS14 8LT
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
HARDING, Keith
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Thursday, 19 July 2012
Correspondence address: Cleveland Circuits Limited Longbeck Road, Marske, Redcar, Redcar And Cleveland, TS11 6HQ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
SINCLAIR, Alexander Gordon
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Thursday, 28 April 2005
Correspondence address: 33 Runnymede, Nunthorpe, Middlesbrough, Cleveland, TS7 0QL
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Finance Director
CHILES, Andrew Michael
Status: Not active
Appointed on: Sunday, 01 February 2009
Resigned on: Thursday, 28 February 2019
Correspondence address: Longbeck Road, Marske, Redcar, Redcar And Cleveland, TS11 6HQ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALTON, Anthony Colin
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Thursday, 31 January 2002
Correspondence address: 16 St Margarets Grove, South Bank, Middlesbrough, Cleveland, TS6 6SZ
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Production Dir
WALTON, Barbara
Status: Not active
Appointed on: Monday, 20 April 2020
Resigned on: Tuesday, 27 April 2021
Correspondence address: Longbeck Road, Marske, Redcar Cleveland, TS11 6HQ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Hr Director
Country of residence: England
NOSSITER, Geoffrey George
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Tuesday, 31 March 2015
Correspondence address: Cleveland Circuits Limited Longbeck Road, Marske, Redcar, Redcar And Cleveland, TS11 6HQ
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
FARRAR, Graham
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Wednesday, 01 February 2017
Correspondence address: Longbeck Road, Marske, Redcar Cleveland, TS11 6HQ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
GLEGHORN, Andrew Harry
Status: Not active
Resigned on: Wednesday, 06 April 1994
Correspondence address: 52 Marton Gill, Saltburn By The Sea, Cleveland, TS12 1QU
Role: Secretary
GLEGHORN, Rosemary
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Wednesday, 31 January 1996
Correspondence address: 60 The Headlands, Marske By The Sea, Redcar, Cleveland, TS11 7AQ
Role: Secretary
GLEGHORN, Rosemary
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Wednesday, 31 January 1996
Correspondence address: 60 The Headlands, Marske By The Sea, Redcar, Cleveland, TS11 7AQ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 20.06.2024)

Cleveland Technologies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Weyfringe Limited Longbeck Road, Redcar, United Kingdom, TS11 6HQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England & Wales
Place registered: England & Wales
Registration number: 06475284
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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