Company information:
Circle Leasing Limited (No: 04442693)
Address: THE BARRACKS, 400 BOLTON ROAD, BURY, LANCS, BL8 2DA
Status: Active
Incorporated: 20-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: BARRY BEESTON ( DOB: Sep-1966 From: Dec-2018 )
Current Director: AIDAN GERARD MINOGUE ( DOB: Jan-1962 From: Sep-2002 )
Current Director: AIDAN GERARD MINOGUE ( DOB: Jan-1962 From: Sep-2002 )
Current Director: DENNIS STUDHOLME ( DOB: Dec-1949 From: May-2002 )
Current Director: MARY CHRISTINE STUDHOLME ( DOB: Jan-1960 From: May-2002 )
Current Secretary: MARY CHRISTINE STUDHOLME ( DOB: Jan-1960 From: Jun-2003 )
Resigned Director: MARK JUNNER ( From: May-2012 To: Sep-2015 )
Resigned Director: RICHARD MARC STUDHOLME ( DOB: Jan-1974 From: Sep-2002 To: Oct-2011 )
Resigned Secretary: DENNIS STUDHOLME ( DOB: Dec-1949 From: May-2002 To: Jun-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
The Barracks (Bury) Limited, The Barracks 400 Bolton Road, Bury, Lancashire, BL8 2DA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-22, Ceased: 2018-05-02)
Mr Dennis Studholme, The Barracks 400 Bolton Road, Bury, Lancs, BL8 2DA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-22)
Mr Aidan Gerard Minogue, The Barracks 400 Bolton Road, Bury, Lancs, BL8 2DA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-02)
Mr Dennis Studholme, The Barracks 400 Bolton Road, Bury, Lancs, BL8 2DA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-02)
Mrs Mary Christine Studholme, The Barracks 400 Bolton Road, Bury, Lancs, BL8 2DA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-02)
Mrs Mary Christine Studholme, The Barracks 400 Bolton Road, Bury, Lancs, BL8 2DA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-01, Ceased: 2017-12-22)