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 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.
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 |