CIRCOR SUB LTD
Non-Trading
General Information
NAME
CIRCOR SUB LTD
COMPANY NUMBER
03897724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/1999
(24 years and 11 months old)
WEBSITE
halehamilton.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2006
09/02/2018
CLFX SUB LTD
View all previous names
MIDDLESEX
UB8 2AF
Frays Mill Works
Cowley Road
UXBRIDGE
UB8 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLFX SUB HOLDING LLC | N/A | N/A |
| CIRCOR SUB LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | Jessica W. Wenzell (929164591) has left the board |
Credit Risk Overview
Want to learn more about CIRCOR SUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCOR SUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCOR SUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
16/11/2023 - Present (1years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/12/1999 - 30/05/2000 (5 months) Born in Jul 1950 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
16/12/1999 - Present (24 years and 11 months) 16/12/1999 - Present (24 years and 11 months) 16/12/1999 - Present (24 years and 11 months) 16/12/1999 - Present (24 years and 11 months) 16/12/1999 - Present (24 years and 11 months) 16/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLFAX CORP | N/A | N/A |
| ALLWEILER GMBH | N/A | N/A |
| CHARTER INTERNATIONAL LTD | Active - Newly Incorporated | View Report |
| CHARTER CONSOLIDATED HOLDINGS LIMITED | Non-Trading | View Report |
| CHARTER LIMITED | Active - Accounts Filed | View Report |
| CHARTER CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| AIRGARE LIMITED | Company is dissolved | View Report |
| H UK ENGINEERING LIMITED | Company is dissolved | View Report |
| CAST LIMITED | Non-Trading | View Report |
| CHARTER CENTRAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| CAST RESOURCES LIMITED | Company is dissolved | View Report |
| ESAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESAB GROUP RUSSIA LIMITED | Company is dissolved | View Report |
| ESAB PENSIONS LIMITED | Company is dissolved | View Report |
| CECIL HOLDINGS LIMITED | Company is dissolved | View Report |
| BRITISH SOUTH AFRICA COMPANY (THE) | Non-Trading | View Report |
| CHARTER INDUSTRIES LIMITED | Company is dissolved | View Report |
| EXELVIA INVESTMENTS LIMITED | Company is dissolved | View Report |
| MINING MACHINES LIMITED | Company is dissolved | View Report |
| CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Non-Trading | View Report |
| CENTRAL MINING FINANCE LIMITED | Non-Trading | View Report |
| CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| CHARTER CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXELVIA PROPERTIES LIMITED | Company is dissolved | View Report |
| CHARTER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| HOBART PLACE INVESTMENTS LIMITED | Company is dissolved | View Report |
| ESAB FINANCE BV | N/A | N/A |
| HOWDEN AFRICA HOLDINGS LTD | N/A | N/A |
| HOWDEN UK BV | N/A | N/A |
| HOWDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| HOWDEN COMPRESSORS LIMITED | Active - Accounts Filed | View Report |
| HOWDEN ENGINEERING LIMITED | Non-Trading | View Report |
| HOWDEN UK LIMITED | Active - Accounts Filed | View Report |
| CLFX SUB HOLDING LLC | N/A | N/A |
| CIRCOR SUB LTD | Non-Trading | View Report |
| COLFAX UK FINANCE LTD | Company is dissolved | View Report |
| COLFAX UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHARTER INTERNATIONAL LTD | N/A | N/A |
| EXELVIA INTERNATIONAL HOLDINGS BV | N/A | N/A |
| ESAB GROUP (IRELAND) LIMITED | N/A | N/A |
| OOO ESAB | N/A | N/A |
| SHAWEBONE HOLDINGS INC | N/A | N/A |
| CONSTELLATION PUMPS CORPORATION | N/A | N/A |
| COLFAX FLUID HANDLING FINANCE LIMITED | N/A | N/A |
| ESAB LLC | N/A | N/A |
| EXELVIA NETHERLANDS BV | N/A | N/A |
| ESAB GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| EXELVIA COMPANY | Company is dissolved | View Report |
| GAS CONTROL EQUIPMENT (HOLDINGS) LTD | N/A | N/A |
| GAS CONTROL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GCE HOLDING AB | N/A | N/A |
| IMO AB | N/A | N/A |
| VICTOR TECHNOLOGIES INTERNATIONAL INC | N/A | N/A |
| VICTOR TECHNOLOGIES PARTNERSHIP LLP | Company is dissolved | View Report |
| VICTOR TECHNOLOGIES (UK) LIMITED | Company is dissolved | View Report |
| GAS ARC GROUP LIMITED | Active - Accounts Filed | View Report |
| THERAPY EQUIPMENT LIMITED | Non-Trading | View Report |
| VICTOR TECHNOLOGY GROUP INC | N/A | N/A |
| VICTOR EQUIPMENT CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | Jessica W. Wenzell (929164591) has left the board |
| 20/11/2023 | New Board Member Forrest Gene Tiedeman (928463570) Appointed |
| 10/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 18/05/2022 | Peter Graham Crawford Harvey (909622642) has left the board |
| 09/05/2022 | New Board Member Paul Andrew Cahill (920208537) Appointed |
| 31/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Jessica W. Wenzell (929164591) Appointed |
| 24/01/2022 | Abhishek Khandelwal (926921014) has left the board |
| 26/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Abhishek Khandelwal (926921014) Appointed |
| 30/04/2020 | David Mullen (925548886) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 21/02/2019 | New Board Member David Mullen (925548886) Appointed |
| 20/02/2019 | Rajeev Bhalla (924201229) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/08/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | Change in Reg. Office |
| 23/01/2018 | Peter Graham Crawford Harvey (924198600) has left the board |
| 23/01/2018 | New Board Member Peter Graham Crawford Harvey (909622642) Appointed |
| 17/01/2018 | New Board Member Rajeev Bhalla (924201229) Appointed |
| 16/01/2018 | New Board Member Peter Graham Crawford Harvey (924198600) Appointed |
| 25/12/2017 | Mark Paul Lehman (916868801) has left the board |
| 25/12/2017 | William (Bill) Flexon (916868803) has left the board |
| 25/12/2017 | Guy Rostron (907567057) has left the board |
| 25/12/2017 | Eileen Annabelle Raperport (911180879) has left the board |
| 16/10/2017 | Daniel Alexis Pryor (916589178) has left the board |
| 16/10/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 17/08/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696660) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/12/2014 | Robin Hurst Clark (916979894) has left the board |
| 18/04/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696660) Appointed |
| 11/04/2014 | Change in Reg. Office |
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