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 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.
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)
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 |