UK CRBS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK CRBS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK CRBS LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656962. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UK CRBS LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656962. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UK CRBS LIMITED - LONDON
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
H A P RECRUITMENT AGENCY LIMITED (until 13/05/2010)
H A P RECRUITMENT AGENCY LIMITED (until 13/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-08-13 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-10-27 UNTIL 1998-11-23 | RESIGNED | ||
JULIAN TOMLIN | Feb 1964 | British | Director | 2013-08-13 UNTIL 2017-04-19 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
RICHARD HALSALL | Mar 1968 | British | Director | 1998-11-23 UNTIL 2013-08-13 | RESIGNED |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2013-08-13 UNTIL 2017-04-19 | RESIGNED |
LOUISE ANN HALSALL | Jun 1969 | British | Director | 2007-09-05 UNTIL 2013-08-13 | RESIGNED |
MR ROBERT DAVID FORSYTH | Aug 1969 | British | Director | 2013-08-13 UNTIL 2017-04-27 | RESIGNED |
MRS LOUISE ANN HALSALL | Secretary | 2011-02-18 UNTIL 2013-08-13 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-10-27 UNTIL 1998-11-23 | RESIGNED | ||
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
JANET ELIZABETH CAROLINE ANN SUSAN HALSALL | Secretary | 1998-11-23 UNTIL 2011-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Security Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |