CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

CONSTRUCTION INDUSTRY SOLUTIONS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
CONSTRUCTION INDUSTRY SOLUTIONS LIMITED was incorporated 37 years ago on 21/07/1986 and has the registered number: 02039252. The accounts status is GROUP and accounts are next due on 31/03/2024.

CONSTRUCTION INDUSTRY SOLUTIONS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2022 31/03/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2022-11-29 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2022-11-29 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2022-11-29 CURRENT
PHILIP BAKER Sep 1948 Secretary 2007-03-06 UNTIL 2014-11-25 RESIGNED
MR LAWRENCE JOHN SULLIVAN Nov 1953 British Director RESIGNED
MR PETER CLAIR May 1949 British Secretary 1993-01-01 UNTIL 1993-10-07 RESIGNED
NIGEL LESLIE COPE Jul 1957 British Secretary 1996-08-31 UNTIL 2000-07-27 RESIGNED
SIMON PHILIP DAY May 1961 British Secretary 2000-07-27 UNTIL 2004-03-01 RESIGNED
MR STEPHEN JOSEPH FEERY Jan 1956 British Secretary 2004-03-01 UNTIL 2007-01-31 RESIGNED
RUSSELL ALAN SHARPE Secretary 1993-10-07 UNTIL 1996-08-31 RESIGNED
JONATHAN CHARLES FIDLER May 1954 British Secretary RESIGNED
MR ADRIAN HALLS Secretary 2014-11-25 UNTIL 2022-11-29 RESIGNED
MICHAEL TIMOTHY JAMES Nov 1961 British Director 2006-04-01 UNTIL 2022-11-29 RESIGNED
MR COLIN SMITH May 1962 British Director 1993-07-29 UNTIL 1999-12-31 RESIGNED
MR GORDON WILLIAM FORD SKINNER Feb 1931 British Director 1998-04-01 UNTIL 1999-11-01 RESIGNED
MR DAVID OBRIEN Sep 1941 British Director RESIGNED
SEAN MAURICE HILL MORLEY Oct 1956 British Director 1996-08-31 UNTIL 1998-05-08 RESIGNED
MR PAUL MICHAEL MAGEE May 1958 British Director RESIGNED
MR DEREK LEAVER Jul 1952 British Director 1998-05-08 UNTIL 2022-11-29 RESIGNED
MR PETER CLAIR May 1949 British Director 1992-11-27 UNTIL 1994-09-05 RESIGNED
JOANNE FRANKLIN Nov 1966 British Director 2014-12-04 UNTIL 2022-11-29 RESIGNED
MR STEPHEN JOSEPH FEERY Jan 1956 British Director 2004-11-09 UNTIL 2007-01-31 RESIGNED
MR NEIL ALEXANDER DUGUID Aug 1952 British Director 1999-01-01 UNTIL 2007-02-23 RESIGNED
NIGEL LESLIE COPE Jul 1957 British Director 1996-08-31 UNTIL 2022-11-29 RESIGNED
MR ROBERT NEIL BROWN Jan 1964 British Director 2022-10-14 UNTIL 2022-11-29 RESIGNED
TIMOTHY PETER ARMITAGE Oct 1965 British Director 1996-08-31 UNTIL 2022-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Access Uk Ltd 2022-11-29 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Csb Holdings 2016-06-01 - 2022-11-29 Slough   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CONSTRUCTION_INDUSTRY_SOL - Accounts 2023-03-31 31-03-2022 £3,694,397 Cash £8,846,826 equity

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