CIRCLE LIVERPOOL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04869391. The registration start date is August 18, 2003. The current status is Active.
Company Number | 04869391 |
Company Name | CIRCLE LIVERPOOL LIMITED |
Registered Address |
Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-08-18 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-27 |
Returns Last Update | 2016-03-30 |
Confirmation Statement Due Date | 2021-04-13 |
Confirmation Statement Last Update | 2020-03-30 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
38320 | Recovery of sorted materials |
Address |
SEDDON BUILDING, PLODDER LANE EDGE FOLD |
Post Town | BOLTON |
County | LANCASHIRE |
Post Code | BL4 0NN |
Entity Name | Office Address |
---|---|
SD MATRIX LIMITED | Seddon Building, Plodder Lane, Edge Fold, Farnworth, Bolton, BL4 0NN |
SD MELLOR LIMITED | Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN |
SEDDON KINGS REACH LIMITED | Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN |
Entity Name | Office Address |
---|---|
CIRCLE NORTH WEST LIMITED | Seddon Building Plodder Lane Edge Fold, Farnworth, Bolton, Greater Manchester, BL4 0NN |
BIRCHWOOD TWO LIMITED | Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN |
BIRCHWOOD ONE MANAGEMENT LIMITED | Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN |
CIRCLE HOLDINGS LIMITED | Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN |
SD HOOTON LIMITED | Seddon Building Plodder Lane, Edge Fold, Bolton, BL4 0NN, United Kingdom |
JUNCTION 34 LIMITED | Seddon Building Plodder Lane, Edge Fold, Bolton, BL4 0NN, United Kingdom |
DOUNE MANAGEMENT LIMITED | Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, England |
DEANSTON HOUSE LIMITED | Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom |
CRDP DEVELOPMENTS LLP | Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN |
KINCRAIG MANAGEMENT LIMITED | Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COOK, Matthew Alexander | Secretary (Active) | Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN | / 2 December 2013 |
/ |
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COOK, Matthew Alexander | Director (Active) | Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN | November 1968 / 21 January 2014 |
British / England |
Chartered Accountant |
GRIFFITHS, Claire | Director (Active) | 13-15, Rodney Street, Liverpool, England, L1 9EF | June 1968 / 27 January 2015 |
British / England |
Executive Director |
HILL, James | Director (Active) | Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN | March 1960 / 6 June 2013 |
British / England |
Director Of Property Strategy |
PAGETT, Stephen James | Director (Active) | Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN | March 1957 / 21 January 2014 |
British / United Kingdom |
Company Director |
SELLERS, Rodney Horrocks | Director (Active) | Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN | July 1946 / 30 October 2003 |
British / England |
Company Director |
BROOKS, Alison Jennifer | Secretary (Resigned) | Ryecroft House, Belmont, Bolton, Lancashire, BL7 8AF | / 30 October 2003 |
British / |
Solicitor |
COOK, Sarah Jane | Secretary (Resigned) | Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN | / 29 June 2007 |
/ |
|
PINSENT MASONS SECRETARIAL LIMITED | Secretary (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 18 August 2003 |
/ |
|
BROOKS, Alison Jennifer | Director (Resigned) | Ryecroft House, Belmont, Bolton, Lancashire, BL7 8AF | June 1958 / 30 October 2003 |
British / England |
Solicitor |
COOK, Sarah Jane | Director (Resigned) | Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN | December 1972 / 24 April 2008 |
British / England |
Accountant |
DEEPWELL, Sasha Helen | Director (Resigned) | 99 Lyndhurst Avenue, Liverpool, Merseyside, L18 8AR | July 1961 / 8 July 2004 |
British / England |
Group Developer Director |
HANDLEY, David Michael | Director (Resigned) | Seddon Building, Plodder Lane, Edge Fold, Bolton, Lancashire, BL4 0NN | November 1955 / 31 August 2007 |
British / United Kingdom |
Accountant |
JEPSON, David Andrew | Director (Resigned) | 24 Brockholme Road, Liverpool, Merseyside, L18 4QQ | May 1955 / 8 July 2004 |
British / England |
Deputy Chief Executive |
MATHER, Christopher John | Director (Resigned) | Plus Dane Limited, Baltimore Buildings, 13-15 Rodney Street, Liverpool, Merseyside, L1 9EF | December 1966 / 20 April 2010 |
British / United Kingdom |
Social Housing Developer |
SLACK, Michael Stephen | Director (Resigned) | 239 Greenmount Lane, Bolton, Lancashire, BL1 5JB | January 1947 / 28 January 2004 |
British / |
Director |
PINSENT MASONS DIRECTOR LIMITED | Director (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 18 August 2003 |
/ |
Post Town | BOLTON |
Post Code | BL4 0NN |
SIC Code | 38320 - Recovery of sorted materials |
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