CIRCLE GARAGE LIMITED

Profile CIRCLE GARAGE LIMITED

Actual on 01.09.2020
Company name
CIRCLE GARAGE LIMITED
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Company number
03883378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
SECOND FLOOR, 3 LIVERPOOL GARDENS, WEST SUSSEX, ENGLAND, WORTHING, BN11 1TF
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PSC and Officers CIRCLE GARAGE LIMITED

Officers

(as of 07.04.2020)

COLLINS, Michael Anthony
Status: Active
Appointed on: Thursday, 25 November 1999
Correspondence address: 3 Liverpool Gardens, England, West Sussex, Worthing, BN11 1TF, Second Floor
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Garage Owner
Country of residence: England
HAVERCROFT NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Friday, 18 May 2018
Correspondence address: 3 Liverpool Gardens, England, West Sussex, Worthing, BN11 1TF, Second Floor
Role: Corporate Secretary
Place registered: WORTHING, WEST SUSSEX
Registration number: 02396885
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Thursday, 25 November 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Michael Anthony Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Worthing, Second Floor
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors