CIRCOR SUB LTD

Company number 03897724 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1999-12-16
Registered office
Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
Postcode
UB8 2AF
Capital
3 GBP
Accounts category
Small

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-19
Next due by
2027-01-02
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 22 resigned

Appointed 2024-12-02
Appointed 2023-11-16
MR DAVID MULLEN Director
SVP, FINANCE & CORPORATE CONTROLLER Appointed 2018-12-31

View all officers and resignations →

Group structure

Controlled by BJPC LIMITED — since 2017-12-11

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CLFX SUB LTD2018-02-09
WARNER ELECTRIC LIMITED2006-04-28
WARNER ELECTRIC UK II LIMITED2000-03-22

Previous registered addresses 9

AddressChanged on
FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD, UNITED KINGDOM2018-08-23
6TH FLOOR 322 HIGH HOLBORN, LONDON, WC1V 7PB2018-02-13
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE2017-04-03
7TH FLOOR 322 HIGH HOLBORN, LONDON, WC1V 7PB2014-04-09
CHARTER LIMITED 322 HIGH HOLBORN, LONDON, WC1V 7PB2012-04-27
CARPENTER COURT, MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH2012-02-09
SAINT HELEN WAY, ST. HELEN, AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM DL14 9AA2005-03-09
1 CANADA SQUARE, LONDON, E14 5DS2000-07-03
1 MITCHELL LANE, BRISTOL, AVON BS1 6BU2000-01-07

The class of 1999

30%

of the 2,791 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.