Company Information for

CIRCOR SUB LTD

FRAYS MILL WORKS, COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2AF,

Company Registration Number

03897724

Private Limited Company

Active

About Circor Sub Ltd

CIRCOR SUB LTD was founded on 1999-12-16 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Circor Sub Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CIRCOR SUB LTD
Legal Registered Office
FRAYS MILL WORKS
COWLEY ROAD
UXBRIDGE
MIDDLESEX
UB8 2AF
Other companies in EC4A
Previous Names
CLFX SUB LTD
09/02/2018
WARNER ELECTRIC LIMITED
28/04/2006

Filing Information

Company Number03897724
Date formed1999-12-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 11:13:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rajeev Bhalla Director CHIEF FINANCIAL OFFICER 2017-12-11 UNITED STATES
Peter Graham Crawford Harvey Director FINANCE DIRECTOR 2017-12-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William (bill) Flexon Director 2012-09-28 2017-12-11
Mark Paul Lehman Director 2012-09-28 2017-12-11
Eileen Annabelle Raperport Director 2012-09-28 2017-12-11
Guy Rostron Director 2012-09-28 2017-12-11
Tmf Corporate Administration Services Limited Company Secretary 2014-04-02 2017-03-30
Daniel Alexis Pryor Director 2012-09-28 2016-09-30
Robin Hurst Clark Director 2012-09-28 2014-11-30
Clay Huston Kiefaber Director 2010-01-09 2012-09-28
Sisec Limited Company Secretary 2010-12-22 2012-05-01
Gregory Scott Faison Company Secretary 2005-03-02 2010-10-18
John Alan Young Director 1999-12-16 2010-01-09
Brian Lowe Company Secretary 2000-05-30 2004-12-23
David Smith Director 2000-05-30 2004-05-01
Martin John Cook Director 2000-05-30 2001-07-31
Thomas Michael O'brien Company Secretary 1999-12-16 2000-05-30
Swift Incorporations Limited Nominated Secretary 1999-12-16 1999-12-16
Instant Companies Limited Nominated Director 1999-12-16 1999-12-16

Related Directorships for Rajeev Bhalla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajeev Bhalla COLFAX FLUID HANDLING MIDDLE EAST LIMITEDDirector 2017-12-11 CURRENT 1997-06-03 Active
Rajeev Bhalla CIRCOR EUROPE FINANCE LTDDirector 2017-12-11 CURRENT 2011-10-31 Active - Proposal to Strike off

Related Directorships for Peter Graham Crawford Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Graham Crawford Harvey COLFAX FLUID HANDLING MIDDLE EAST LIMITEDDirector 2017-12-11 CURRENT 1997-06-03 Active
Peter Graham Crawford Harvey CIRCOR EUROPE FINANCE LTDDirector 2017-12-11 CURRENT 2011-10-31 Active - Proposal to Strike off
Peter Graham Crawford Harvey CIRCOR UK LIMITEDDirector 2017-11-30 CURRENT 2017-11-30 Dissolved 2018-05-08
Peter Graham Crawford Harvey HOWITZER ACQUISITION LIMITEDDirector 2016-08-03 CURRENT 2006-01-23 Active
Peter Graham Crawford Harvey HALE HAMILTON (VALVES) LIMITEDDirector 2013-06-04 CURRENT 1981-05-26 Active
Peter Graham Crawford Harvey PERITIA LIMITEDDirector 2012-10-19 CURRENT 2012-10-19 Dissolved 2015-05-19