GREAT CIRCLE MANAGEMENT LIMITED

Profile GREAT CIRCLE MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
GREAT CIRCLE MANAGEMENT LIMITED
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Company number
03263203
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
PYTCHLEY, BACK LANE, ENGLAND, CHALFONT ST GILES, HP8 4PB
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PSC and Officers GREAT CIRCLE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BAKER, Ralph Trevelyan
Status: Active
Appointed on: Thursday, 31 October 1996
Correspondence address: Back Lane, England, England, Chalfont St Giles, HP8 4PB, Pytchley
Nationality: British
Role: Secretary
Occupation: Manager
BAKER, Ralph Trevelyan
Status: Active
Appointed on: Thursday, 31 October 1996
Correspondence address: Back Lane, England, England, Chalfont St Giles, HP8 4PB, Pytchley
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Manager
Country of residence: England
CHAPMAN, Ernest Edward
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Friday, 11 September 2020
Correspondence address: Whin Hill Farm, North Yorkshire, Askwith, LS21 2JJ
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Monday, 14 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Monday, 14 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 14 October 2016
Legal form: Persons With Significant Control Statement
Mr Ralph Trevelyan Baker
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: England, Chalfont St. Giles, Pytchley
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gillian Elaine Baker
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: England, Chalfont St. Giles, Pytchley
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 14 October 2016
Legal form: Persons With Significant Control Statement
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