Circular Construction (ni) Ltd is a private limited company situated at 4 Tennyson Avenue, Bangor BT20 3SS. Incorporated on 2017-12-18, this 6-year-old company is run by 1 director.
Director Patrick O., appointed on 12 March 2021.
The company is officially classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was sent on 2023-03-12 and the date for the following filing is 2024-03-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Tennyson Avenue |
| Town | Bangor |
| Post code | BT20 3SS |
| Country of origin | United Kingdom |
| Registration Number | NI649885 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 12 March 2021
The list of PSCs who own or control the company includes 3 names. As we identified, there is Patrick O. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Clarke K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Helen K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick O.
| Notified on | 12 March 2021 |
| Nature of control: |
75,01-100% shares |
Clarke K.
| Notified on | 22 January 2019 |
| Ceased on | 12 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Helen K.
| Notified on | 18 December 2017 |
| Ceased on | 22 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 16th, October 2023 |
accounts | Free Download (10 pages) |
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