CHRISTIE GROUP CENTRAL SERVICES LTD - MILTON KEYNES


Company Profile Company Filings

Overview

CHRISTIE GROUP CENTRAL SERVICES LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CHRISTIE GROUP CENTRAL SERVICES LTD was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537618. The accounts status is FULL and accounts are next due on 30/09/2024.

CHRISTIE GROUP CENTRAL SERVICES LTD - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

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

Registered Office

PINDER HOUSE
MILTON KEYNES
MK9 1DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE ELIZABETH FRENCH Secretary 2019-08-07 CURRENT
MR SIMON JAMES HAWKINS Jul 1971 British Director 2017-09-18 CURRENT
MR DANIEL RONALD PRICKETT Sep 1976 British Director 2010-03-22 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-09-17 UNTIL 2002-09-23 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-09-17 UNTIL 2002-09-23 RESIGNED
ROBERT MICHAEL ZENKER Mar 1953 British Director 2002-09-23 UNTIL 2010-03-22 RESIGNED
KAREN VICKI PHELAN Sep 1964 British Director 2003-10-01 UNTIL 2005-12-31 RESIGNED
MR DAVID BARRY RUGG Feb 1953 British Director 2002-09-23 UNTIL 2023-07-10 RESIGNED
SYLVIE JOSETTE GABRIELLE WHITE Aug 1962 French Director 2003-10-01 UNTIL 2005-12-31 RESIGNED
MRS JANE HELENA DOBSON Mar 1968 British Secretary 2005-04-28 UNTIL 2009-10-31 RESIGNED
MR STEPHEN CHARLES GUESFORD Feb 1953 British Director 2002-09-23 UNTIL 2005-04-08 RESIGNED
MRS MICHELLE CLAIRE GRIFFITHS Apr 1976 British Director 2003-10-01 UNTIL 2005-12-31 RESIGNED
DOUGLAS FIELD Jun 1972 Director 2004-12-22 UNTIL 2005-12-31 RESIGNED
MRS JANE HELENA DOBSON Mar 1968 British Director 2003-10-01 UNTIL 2005-12-31 RESIGNED
MR DANIEL RONALD PRICKETT Secretary 2009-10-31 UNTIL 2019-08-07 RESIGNED
MR STEPHEN CHARLES GUESFORD Feb 1953 British Secretary 2002-09-23 UNTIL 2005-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christie Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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