CARLISLE SECURITY SERVICES LIMITED - LUTON


Company Profile Company Filings

Overview

CARLISLE SECURITY SERVICES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CARLISLE SECURITY SERVICES LIMITED was incorporated 32 years ago on 15/10/1991 and has the registered number: 02654100. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLISLE SECURITY SERVICES LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, 251 THE BOULEVARD
LUTON
LU1 3LU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARLISLE FACILITIES SERVICES LIMITED (until 01/12/2005)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA ANNE CHINN Secretary 2022-11-21 CURRENT
ABIGAIL FRANCES LOVAT Jun 1986 British Director 2022-11-21 CURRENT
PAUL ANDREW EVANS Apr 1978 British Director 2019-03-07 CURRENT
JOHN GERARD PAUL ARTHURS British Secretary 1994-04-07 UNTIL 1995-06-12 RESIGNED
PHILIP JAMES PATRICK RYAN Aug 1954 British Director RESIGNED
MICHAEL BENJAMIN SHIRT Aug 1971 British Director 2019-03-07 UNTIL 2021-10-12 RESIGNED
MR GUY ROBERT PHILLIPS May 1969 British Director 2021-05-27 UNTIL 2022-11-21 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Director 2005-07-26 UNTIL 2008-07-31 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
BERNARD REGINALD MARCHANT Jul 1959 British Director 1996-04-01 UNTIL 2001-02-14 RESIGNED
WAYNE HARRY LEE Jun 1950 British Director 1993-12-08 UNTIL 1993-10-15 RESIGNED
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 UNTIL 2019-03-07 RESIGNED
MR STEPHEN JONES Jun 1963 British Secretary 1997-04-01 UNTIL 1999-04-26 RESIGNED
REBECCA JANE WATSON Other Secretary 2008-07-31 UNTIL 2019-03-07 RESIGNED
MICHAEL BENJAMIN SHIRT Secretary 2019-03-07 UNTIL 2021-10-12 RESIGNED
PHILIP THOMAS OSBORNE Mar 1962 British Secretary 2000-02-29 UNTIL 2003-02-28 RESIGNED
CHARLES PETER HARVEY Jun 1950 British Secretary 1995-06-12 UNTIL 1995-10-15 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 2005-07-26 UNTIL 2008-07-31 RESIGNED
CHARLES PETER HARVEY Jun 1950 British Secretary 1995-07-18 UNTIL 1997-04-01 RESIGNED
GUY ROBERT PHILLIPS Secretary 2021-10-12 UNTIL 2022-11-21 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 1999-04-26 UNTIL 2000-02-29 RESIGNED
PHILIP JAMES PATRICK RYAN Aug 1954 British Secretary RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Secretary 2003-02-28 UNTIL 2005-07-26 RESIGNED
ROBERT NICHOLAS GATENBY Feb 1949 British Director 1996-06-25 UNTIL 1999-04-26 RESIGNED
SOUTHTOWN LIMITED Corporate Director 2000-03-13 UNTIL 2003-02-28 RESIGNED
JOHN GERARD PAUL ARTHURS British Director 1994-11-01 UNTIL 1995-06-12 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2002-05-02 UNTIL 2008-07-31 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2008-07-31 UNTIL 2014-07-31 RESIGNED
MR CLIFFORD JOHN CAVENDER Jan 1952 British Director 1998-10-16 UNTIL 1999-03-31 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 2004-04-23 UNTIL 2008-08-31 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 1999-04-26 UNTIL 2000-03-13 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2008-07-31 UNTIL 2009-05-14 RESIGNED
PAUL ELLIOTT Dec 1955 British Director 1995-04-24 UNTIL 2002-09-16 RESIGNED
PETER JOHN FOX Jan 1934 British Director 1999-04-26 UNTIL 1999-10-29 RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Director 2002-09-06 UNTIL 2005-07-26 RESIGNED
MR ROBIN CAMPBELL GUTHRIE Mar 1958 British Director 1998-06-01 UNTIL 1999-04-23 RESIGNED
CHARLES PETER HARVEY Jun 1950 British Director 1999-04-26 UNTIL 2001-11-30 RESIGNED
CHARLES PETER HARVEY Jun 1950 British Director 1993-12-08 UNTIL 1993-10-15 RESIGNED
KENNETH PAUL DULIEU Feb 1947 British Director 1996-06-25 UNTIL 1999-03-19 RESIGNED
STUART LAWRIE Jan 1966 British Director 2002-10-14 UNTIL 2004-10-31 RESIGNED
MR STEPHEN JONES Jun 1963 British Director 1997-04-01 UNTIL 2002-05-02 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2008-07-31 UNTIL 2019-03-07 RESIGNED
BARRY ARTHUR JOHN WALKER Jun 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlisle Support Services Group Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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