FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
COMPANY NUMBER
09828278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
16/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
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 |
|---|---|---|
| FULL CIRCLE GENERATION HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| FULL CIRCLE GENERATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Alexander Price (925741414) Appointed |
Credit Risk Overview
Want to learn more about FULL CIRCLE GENERATION HOLDING COMPANY LIMITED?
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 FULL CIRCLE GENERATION HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULL CIRCLE GENERATION HOLDING COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 16/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2015 - Present (9years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 25 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FULL CIRCLE GENERATION HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| FULL CIRCLE GENERATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/10/2023 | New Board Member Alexander Price (925741414) Appointed |
| 19/09/2023 | Nathan John Wakefield (924393575) has left the board |
| 16/08/2023 | Paul John Ireland (922527879) has left the board |
| 16/08/2023 | New Board Member Javier Nicolas (931238941) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 02/03/2022 | Olalekan Omoniwa (925726020) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Olalekan Omoniwa (925726020) Appointed |
| 30/12/2020 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 24/12/2020 | New Board Member Paul John Ireland (922527879) Appointed |
| 06/10/2020 | New Accounts filed |
| 18/09/2020 | Peter Bartholomew O'Flaherty (912957359) has left the board |
| 18/09/2020 | New Board Member Paul John Ireland (927411273) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Hugh Barnabas Crossley (910728404) has left the board |
| 29/04/2020 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 20/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | Change in Reg. Office |
| 03/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | Sion Laurence Jones (923838717) has left the board |
| 06/10/2017 | New Board Member Nathan John Wakefield (923864686) Appointed |
| 29/09/2017 | John Mark Isherwood (920350498) has left the board |
| 29/09/2017 | John Lawson Stuart (920534863) has left the board |
| 29/09/2017 | New Board Member Sion Laurence Jones (923838717) Appointed |
| 29/09/2017 | New Board Member Hugh Barnabas Crossley (910728404) Appointed |
| 05/09/2017 | New Accounts filed |
| 12/07/2017 | New Board Member John Lawson Stuart (920534863) Appointed |
| 12/07/2017 | John Lawson Stuart (923479220) has left the board |
| 05/07/2017 | Alexander George Bremner (920350465) has left the board |
| 05/07/2017 | New Board Member John Lawson Stuart (923479220) Appointed |
| 20/04/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Julian Paul Harris (920351127) Appointed |
| 16/12/2015 | New Board Member John Mark Isherwood (920350498) Appointed |
| 16/12/2015 | New Board Member Andrew Keith Harmer (912990533) Appointed |
| 16/12/2015 | New Board Member Alexander George Bremner (920350465) Appointed |
| 03/11/2015 | New Board Member Brett Victor Ross (920224938) Appointed |
| 03/11/2015 | Thomas James Vince (917812562) has left the board |
| 21/10/2015 | Change in Reg. Office |
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