CARLISLE SUPPORT SERVICES GROUP LIMITED - LUTON


Company Profile Company Filings

Overview

CARLISLE SUPPORT SERVICES GROUP LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CARLISLE SUPPORT SERVICES GROUP LIMITED was incorporated 12 years ago on 13/12/2011 and has the registered number: 07880629. The accounts status is GROUP and accounts are next due on 30/09/2024.

CARLISLE SUPPORT SERVICES GROUP LIMITED - LUTON

This company is listed in the following categories:
70100 - Activities of head offices

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:
TMF CAS 6 LIMITED (until 20/12/2011)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA ANNE CHINN Secretary 2022-11-21 CURRENT
MR MARK JULIAN HALLAS Oct 1964 British Director 2022-01-17 CURRENT
ABIGAIL FRANCES LOVAT Jun 1986 British Director 2022-11-21 CURRENT
MS ANGELA ELIZABETH ENTWISTLE Sep 1961 British Director 2019-03-07 CURRENT
PAUL ANDREW EVANS Apr 1978 British Director 2019-03-07 CURRENT
MR PETER MICHAEL REEDER GAZE Jun 1951 British Director 2019-03-07 CURRENT
PHILIP THOMAS OSBORNE Mar 1962 British Director 2019-03-07 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-12-13 UNTIL 2012-01-12 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
GUY ROBERT PHILLIPS Secretary 2021-10-12 UNTIL 2022-11-21 RESIGNED
MICHAEL BENJAMIN SHIRT Secretary 2019-03-07 UNTIL 2021-10-12 RESIGNED
REBECCA JANE WATSON Secretary 2012-01-12 UNTIL 2019-03-07 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2012-01-12 UNTIL 2014-07-31 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2011-12-13 UNTIL 2012-01-12 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
MR GUY ROBERT PHILLIPS May 1969 British Director 2021-05-27 UNTIL 2022-11-21 RESIGNED
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 UNTIL 2019-03-07 RESIGNED
MICHAEL BENJAMIN SHIRT Aug 1971 British Director 2019-03-07 UNTIL 2021-10-12 RESIGNED
MS REBECCA JANE WATSON Apr 1969 British Director 2012-01-12 UNTIL 2019-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Michael Ashcroft 2019-03-08 3/1946 Belize City   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Impellam Group Plc 2016-04-06 - 2019-03-08 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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