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Summary

Contact details

Officers25

Events3

Documents99

Additional data

Related companies7

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Last updated: May 01, 2024

CIRCOR SUB LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Dec 1999 (24 years ago)

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Summary

NameCIRCOR SUB LTD
Historical names
  • CLFX SUB LTD
  • WARNER ELECTRIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03897724
Incorporation Date16 Dec 1999 (24 years ago) / 258 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, MIDDLESEX, UXBRIDGE, FRAYS MILL WORKS, COWLEY ROAD, UB8 2AF

Officers

individual

IndividualUnited Kingdom

Colfax Corporation

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2017

individual

IndividualUnited Kingdom

Circor International, Inc.

Person with significant control


Appointed on11 Dec 2017

individual

IndividualUnited Kingdom

Cahill, Paul Andrew

Director


Appointed on26 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wenzell, Jessica W.

Director


Appointed on03 Jan 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Lowe, Brian

Secretary


Appointed on30 May 2000

Resigned on23 Dec 2004

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on16 Dec 1999

Resigned on16 Dec 1999

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Events

Old value

09 Feb 2018

Name changeCLFX SUB LTD

28 Apr 2006

Name changeWARNER ELECTRIC LIMITED

22 Mar 2000

Name changeWARNER ELECTRIC UK II LIMITED

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Documents

DateNameTypeDocument
01 Sep 2022Accounts with accounts type smallAAView
16 May 2022Termination director company with name termination dateTM01View
05 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is CIRCOR SUB LTD's headquarters?

CIRCOR SUB LTD's headquarters is located at UNITED KINGDOM, MIDDLESEX, UXBRIDGE, FRAYS MILL WORKS, COWLEY ROAD, UB8 2AF

What is CIRCOR SUB LTD's industry?

CIRCOR SUB LTD is in the industry of Non-trading company

What year was CIRCOR SUB LTD started?

CIRCOR SUB LTD was started in 1999

Sources: Companies House