CHILTERN CIRCUITS LIMITED
CHILTERN CIRCUITS LIMITED is an active private limited company, incorporated on 30 July 1981. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Longwick Road, Princes Risborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CHILTERN CIRCUITS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01577113 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/07/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 THE OLD GAS WORKS |
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Address Line 2 | LONGWICK ROAD |
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Post Town | PRINCES RISBOROUGH |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP27 9HN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 08/02/2017 |
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Last Made Up Date | 11/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
CHILTERN CIRCUITS LIMITED
Directors
(The company's officers)
MR STEVEN MICHAEL DEAR
(~65 year old British national)
UNIT 1 THE OLD GAS WORKS, LONGWICK ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/1991
MRS VICKY LOUISE DEAR
(~62 year old British national)
UNIT 1 THE OLD GAS WORKS, LONGWICK ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2004
MRS VICKY LOUISE DEAR
(~62 year old British national)
UNIT 1 THE OLD GAS WORKS, LONGWICK ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9HN, UNITED KINGDOM
- Current Secretary
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2004
Shareholders
(Persons of Significant Control)
Mr Steven Michael Dear
(~65 year old British national)
Unit 1, The Old Gas Works, Longwick Road, Princes Risborough, Buckinghamshire, HP27 9HN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Vicky Louise Dear
(~62 year old British national)
Unit 1, The Old Gas Works, Longwick Road, Princes Risborough, Buckinghamshire, HP27 9HN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEVEN MICHAEL DEAR
- MRS VICKY LOUISE DEAR
- MR STEVEN MICHAEL DEAR
- MRS VICKY LOUISE DEAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CHILTERN CIRCUITS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP27 9HN.
Map of CHILTERN CIRCUITS LIMITED at local scale
Map of CHILTERN CIRCUITS LIMITED at district scale
More Companies in HP27 9HN
Other companies with registered offices in HP27 9HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)