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 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
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)
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 |