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Nom

Carlisle Support Services Group Limited
Adresse
First Floor, 251 The Boulevard
Capability Green
Luton
LU1 3LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07880629 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • TMF CAS 6 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ashcroft, Michael Status: Active Notified: 08/03/2019 Date of Birth: 03/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Impellam Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Companies House Number: 06511961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Chinn, Rebecca Anne Luton, United Kingdom Status: Active Notified: 21/11/2022 Role: Secretary
    Entwistle, Angela Elizabeth Luton, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 09/1961 Occupation: Corporate Communications Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Paul Andrew Luton, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 04/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gaze, Peter Michael Reeder Luton, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: Turks And Caicos Islands Nationality: British
    Hallas, Mark Julian Luton, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 10/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Lovat, Abigail Frances Luton, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Osborne, Philip Thomas Luton, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: Belize Nationality: British
    Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 12/01/2012 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Robertson, Julia Capability Green, Luton, United Kingdom Status: Ceased Notified: 30/06/2014 Ceased: 07/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Carlisle Cleaning Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02388687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Carlisle Retail Services (Luton) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02980378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Carlisle Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02654100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carlisle Interior Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04167161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •