CIRCLING EUROPE LIMITED

Profile CIRCLING EUROPE LIMITED

Actual on 01.07.2021
Company name
CIRCLING EUROPE LIMITED
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Company number
07087574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 November 2009
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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 Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
93199 - Other sports activities
96090 - Other service activities n.e.c.
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Registered office address
WOODLANDS, MILLFIELD ROAD, NORTHUMBERLAND, RIDING MILL, NE44 6DL
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PSC and Officers CIRCLING EUROPE LIMITED

Officers

(as of 20.09.2020)

THOMPSON, John
Status: Active
Appointed on: Thursday, 26 November 2009
Correspondence address: Woodlands Millfield Road, Riding Mill, Northumberland, NE44 6DL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
TOPHAM, Sally Elizabeth
Status: Not active
Appointed on: Thursday, 26 November 2009
Resigned on: Thursday, 26 November 2009
Correspondence address: Chestnut Cottage Gilberts End, Hanley Castle, Worcester, Worcestershire, WR8 0AS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
VENTURE NOMINEES (1) LIMITED
Status: Not active
Appointed on: Thursday, 26 November 2009
Resigned on: Thursday, 26 November 2009
Correspondence address: Chestnut Cottage Gilberts End, Hanley Castle, Worcester, Worcestershire, WR8 0AS
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 3423064
VENTURE NOMINEES (2) LIMITED
Status: Not active
Appointed on: Thursday, 26 November 2009
Resigned on: Thursday, 26 November 2009
Correspondence address: Chestnut Cottage Gilberts End, Hanley Castle, Worcester, Worcestershire, WR8 0AS
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 3423391
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Person with significant control

(as of 01.07.2021)

Mr John Thompson
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Woodlands Riding Mill, Northumberland
Nationality: British
Date of birth: June 1978
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sean Wilkinson
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: 2 Hatches Cottage Okehampton, England, Devon
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent