CIRCUIT RENTALS LIMITED
Overview
Company Name | CIRCUIT RENTALS LIMITED |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | 02898586 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CIRCUIT RENTALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CIRCUIT RENTALS LIMITED located?
Registered Office Address | Meadowcroft Lane Halifax Lane HX6 4AJ Ripponden West Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of CIRCUIT RENTALS LIMITED?
Company Name | From | Until |
---|---|---|
SHARPWAVE LIMITED | Feb 15, 1994 | Feb 15, 1994 |
What are the latest accounts for CIRCUIT RENTALS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2025 |
Next Accounts Due On | Jul 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CIRCUIT RENTALS LIMITED?
Last Confirmation Statement Made Up To | Apr 30, 2026 |
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Next Confirmation Statement Due | May 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 30, 2025 |
Overdue | No |
What are the latest filings for CIRCUIT RENTALS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ben Gujral on Dec 03, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anton James Duvall as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Anton James Duvall as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ben Gujral as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Justin Humphreys as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of CIRCUIT RENTALS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GUJRAL, Ben | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | Director | 265693080002 | ||||
NORTON, Sarah Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | Director | 297608410001 | ||||
COPLEY, Marion Ann | Secretary | 4 Highview Harestone Lane CR3 6AY Caterham Surrey | British | Company Secretary | 39446180002 | |||||
LOGAN, Richard Henry | Secretary | Greystones Draughton BD23 6EG Skipton North Yorkshire | British | Chartered Accountant | 65473760003 | |||||
CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
ASHTON, Helen Jane | Director | Meadowcroft Lane Halifax Lane HX6 4AJ Ripponden West Yorkshire | United Kingdom | British | Chief Executive Officer | 254469480001 | ||||
BARKER, Matthew Howard | Director | Meadowcroft Lane Halifax Lane HX6 4AJ Ripponden West Yorkshire | United Kingdom | British | Finance Director | 148223210001 | ||||
BARR, Alan Andrew | Director | Meadowcroft Lane Halifax Lane HX6 4AJ Ripponden West Yorkshire | Scotland | British | Finance Director | 121452150001 | ||||
BATEMAN, Charles Edward | Director | 30 Succombs Place South View Road CR6 9JQ Warlingham Surrey | British | Salesman | 38576650001 | |||||
BAXTER, Stephen Roy | Director | Meadowcroft Lane Halifax Lane HX6 4AJ Ripponden West Yorkshire | Scotland | British | Director | 86622660005 | ||||
COPLEY, Alistair | Director | 4 Highview Hareston Lane CR3 6AY Caterham Surrey | British | Salesman | 38576610002 | |||||
COPLEY, Marion Ann | Director | 4 Highview Harestone Lane CR3 6AY Caterham Surrey | British | Company Secretary | 39446180002 | |||||
DUVALL, Anton James | Director | Meadowcroft Lane Halifax Lane HX6 4AJ Ripponden West Yorkshire | England | British | Chief Finance Officer | 273833160001 | ||||
EASTWOOD, Paul Anthony | Director | Meadowcroft Lane Halifax Lane HX6 4AJ Ripponden West Yorkshire | England | British | Chief People Officer | 255032070001 | ||||
HUMPHREYS, Paul Justin | Director | Meadowcroft Lane Halifax Lane HX6 4AJ Ripponden West Yorkshire | United Kingdom | British | Company Director | 33223550003 | ||||
LAITHWAITE, John | Director | The Howroyde Barkisland HX4 0AP Halifax West Yorkshire | United Kingdom | British | Company Director | 2100890002 | ||||
LOGAN, Richard Henry | Director | Greystones Draughton BD23 6EG Skipton North Yorkshire | United Kingdom | British | Chartered Accountant | 65473760003 | ||||
TANASE, Mircea Daniel | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | Irish | Investment Professional | 246220040001 | ||||
WILKINSON, George Stuart | Director | Rushfield Barn Dairy Lane HG3 2QP Darley North Yorkshire | United Kingdom | British | Company Director | 96558860001 | ||||
CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of CIRCUIT RENTALS LIMITED?
Name | Notified On | Address | Ceased | ||||
---|---|---|---|---|---|---|---|
Vanilla Group Limited | Apr 06, 2016 | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge Vanilla Group Limited England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0