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Circle Leasing Limited BURY

Founded in 2002, Circle Leasing, classified under reg no. 04442693 is an active company. Currently registered at The Barracks BL8 2DA, Bury the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Aidan M., Dennis S. and Mary S.. In addition one secretary - Mary S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dennis S. who worked with the the company until 1 June 2003.

Circle Leasing Limited Address / Contact

Office Address The Barracks
Office Address2 400 Bolton Road
Town Bury
Post code BL8 2DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04442693
Date of Incorporation Mon, 20th May 2002
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Mary S.

Position: Secretary

Appointed: 01 June 2003

Aidan M.

Position: Director

Appointed: 18 September 2002

Dennis S.

Position: Director

Appointed: 20 May 2002

Mary S.

Position: Director

Appointed: 20 May 2002

Barry B.

Position: Director

Appointed: 01 December 2018

Resigned: 25 September 2020

Mark J.

Position: Director

Appointed: 14 May 2012

Resigned: 11 September 2015

Richard S.

Position: Director

Appointed: 18 September 2002

Resigned: 12 October 2011

Dennis S.

Position: Secretary

Appointed: 20 May 2002

Resigned: 01 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2002

Resigned: 20 May 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As we discovered, there is Aidan M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dennis S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aidan M.

Notified on 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Dennis S.

Notified on 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary S.

Notified on 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

The Barracks (Bury) Limited

The Barracks 400 Bolton Road, Bury, Lancashire, BL8 2DA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11116640
Notified on 22 December 2017
Ceased on 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Dennis S.

Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary S.

Notified on 1 November 2017
Ceased on 22 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 19th, September 2023 		Free Download (30 pages)

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