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Circuit Centre Brooklands Limited (No: 02975884)

Address: UNIT 4 THE CIRCUIT CENTRE, AVRO WAY, BROOKLANDS INDUSTRIAL PARK, WEYBRIDGE, SURREY, KT13 0YT

Status: Active

Incorporated: 10-Jun-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: MICHAEL HENRY SIMONS ( DOB: Mar-1948   From: Sep-2007  )

Current Director: HARRY ADRIAN SIMONS ( DOB: Jun-1979   From: Sep-2007  )

Current Secretary: GLORIA SIMONS ( DOB: Aug-1946   From: Sep-2007  )

Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED (   From: Oct-1994   To: Dec-1994  )

Resigned Director: JAMES FITZROY DEAN ( DOB: Aug-1954   From: Mar-2001   To: Nov-2003  )

Resigned Director: BARRY JOHN FELLOWS ( DOB: Jun-1944   From: Dec-1994   To: Mar-1995  )

Resigned Director: ANDREW JOHN MCGRATH (   From: Nov-2003   To: Sep-2007  )

Resigned Director: DEREK ROGER SAYER ( DOB: Dec-1942   From: Dec-1994   To: Nov-2000  )

Resigned Secretary: ASHOK BHARDWAJ (   From: Oct-1994   To: Oct-1995  )

Resigned Secretary: PAULINE ANN CUCKSEY (   From: Mar-2001   To: Nov-2003  )

Resigned Secretary: BARRY JOHN FELLOWS ( DOB: Jun-1944   From: Dec-1994   To: Mar-1995  )

Resigned Secretary: SIMON HOK SUN LEE (   From: Mar-1995   To: Oct-1997  )

Resigned Secretary: TRACEY ANNE MCGRATH ( DOB: May-1957   From: Nov-2003   To: Sep-2007  )

Resigned Secretary: DEREK ROGER SAYER ( DOB: Dec-1942   From: Dec-1994   To: Oct-1995  )

Resigned Secretary: INCI SINKINS (   From: Oct-1997   To: Nov-2000  )

Persons of Significant Control:

Mr Michael Henry Simons, Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, KT13 0YT: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-07-31)

Company Accounts Summary (£)   

Item 17 18 19 20 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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