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CIRCOR SUB LTD - Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 03897724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Frays Mill Works
- Cowley Road
- Uxbridge
- Middlesex
- UB8 2AF
- United Kingdom Frays Mill Works, Cowley Road, Uxbridge, Middlesex, UB8 2AF, United Kingdom UK
Management
- Managing Directors
- CAHILL, Paul Andrew
- WENZELL, Jessica W.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-16
- Age Of Company 1999-12-16 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Circor International, Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLFX SUB LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
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CIRCOR SUB LTD Company Description
- CIRCOR SUB LTD is a ltd registered in United Kingdom with the Company reg no 03897724. Its current trading status is "live". It was registered 1999-12-16. It was previously called CLFX SUB LTD. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Frays Mill Works .
Get CIRCOR SUB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circor Sub Ltd - Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
- 1999-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-04) - CS01
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capital-allotment-shares (2023-01-04) - SH01
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accounts-with-accounts-type-small (2023-10-03) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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second-filing-of-director-appointment-with-name (2022-01-26) - RP04AP01
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second-filing-of-director-appointment-with-name (2022-02-04) - RP04AP01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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accounts-with-accounts-type-small (2022-09-01) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-10) - SH01
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confirmation-statement-with-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-small (2021-10-21) - AA
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confirmation-statement-with-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-03) - SH01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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confirmation-statement-with-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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capital-allotment-shares (2019-11-27) - SH01
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accounts-with-accounts-type-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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capital-allotment-shares (2019-01-18) - SH01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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resolution (2018-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-23) - AD01
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-sail-address-company-with-new-address (2018-08-24) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-28) - AD03
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confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-person-director-company-with-change-date (2015-12-16) - CH01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-13) - CH01
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appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
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change-person-director-company-with-change-date (2014-07-09) - CH01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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accounts-with-accounts-type-full (2014-11-06) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-07) - AP01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-09-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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accounts-with-accounts-type-full (2012-02-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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accounts-with-accounts-type-full (2012-10-10) - AA
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termination-secretary-company-with-name (2012-05-14) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-full (2011-05-12) - AA
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appoint-corporate-secretary-company-with-name (2011-01-12) - AP04
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termination-secretary-company-with-name (2011-01-12) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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termination-director-company-with-name (2010-06-11) - TM01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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gazette-notice-compulsary (2010-02-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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accounts-with-accounts-type-full (2008-03-27) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-02-23) - 363s
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certificate-change-of-name-company (2006-04-28) - CERTNM
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-full (2006-08-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-31) - AA
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legacy (2005-03-09) - 287
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legacy (2005-03-09) - 288a
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statement-of-affairs (2005-01-10) - SA
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legacy (2005-01-10) - 88(2)R
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-01-23) - 363s
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legacy (2004-05-27) - 288b
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legacy (2004-12-23) - 123
keyboard_arrow_right 2003
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legacy (2003-11-05) - 244
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legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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accounts-amended-with-accounts-type-full (2002-07-19) - AAMD
keyboard_arrow_right 2001
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legacy (2001-12-24) - 363s
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accounts-with-accounts-type-full (2001-10-23) - AA
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legacy (2001-09-21) - 288b
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-07) - 288b
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legacy (2000-01-07) - 287
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legacy (2000-03-06) - 123
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-03-06) - 88(2)R
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legacy (2000-07-11) - 288b
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legacy (2000-07-03) - 287
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legacy (2000-07-11) - 288a
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legacy (2000-01-07) - 288a
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certificate-change-of-name-company (2000-03-21) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-12-16) - NEWINC