CONSULTANT SERVICES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSULTANT SERVICES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CONSULTANT SERVICES GROUP LIMITED was incorporated 54 years ago on 04/11/1969 and has the registered number: 00965415. The accounts status is GROUP and accounts are next due on 28/02/2019.
CONSULTANT SERVICES GROUP LIMITED was incorporated 54 years ago on 04/11/1969 and has the registered number: 00965415. The accounts status is GROUP and accounts are next due on 28/02/2019.
CONSULTANT SERVICES GROUP LIMITED - LONDON
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 |
---|---|---|
31 / 5 | 31/05/2017 | 28/02/2019 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2018 | 30/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN RALPH STEEN | Dec 1968 | Swedish | Director | 2018-03-07 | CURRENT |
MR CARL FREDRIK OLOF HARRLING | Sep 1973 | Swedish | Director | 2018-03-07 | CURRENT |
JOHN TERRY MIDGLEY | Dec 1937 | British | Director | RESIGNED | |
MRS LINDSEY DIANNE BUTTERWORTH | Jun 1956 | British | Secretary | 1998-11-30 UNTIL 2018-03-07 | RESIGNED |
JOHN TERRY MIDGLEY | Dec 1937 | British | Secretary | 1991-11-27 UNTIL 1998-11-27 | RESIGNED |
JOHN TERRY MIDGLEY | Dec 1937 | British | Secretary | RESIGNED | |
MICHAEL JOHN LAFFEY | Dec 1937 | British | Director | RESIGNED | |
SIMON SCOTT MIDGLEY | Apr 1963 | British | Director | 1992-12-02 UNTIL 2013-10-23 | RESIGNED |
MAUREEN MIDGLEY | Nov 1934 | British | Director | RESIGNED | |
MR KEITH INGRAM MIDGLEY | Mar 1935 | British | Director | RESIGNED | |
EDWARD ARTHUR NAYLOR | Mar 1956 | British | Director | 1997-11-04 UNTIL 2007-11-30 | RESIGNED |
KEVIN HALEY | Sep 1949 | British | Director | 2005-12-01 UNTIL 2009-11-10 | RESIGNED |
ANGELA LAFFEY | Jun 1944 | British | Director | 1997-11-04 UNTIL 1999-11-19 | RESIGNED |
KEVIN HALEY | Sep 1949 | British | Director | RESIGNED | |
DAVID FRANCIS COOK | Mar 1935 | British | Director | RESIGNED | |
MRS LINDSEY DIANNE BUTTERWORTH | Jun 1956 | British | Director | 1997-11-04 UNTIL 2018-03-07 | RESIGNED |
MRS REBECCA LOUISA BAGNALL | Jul 1966 | British | Director | 2013-05-21 UNTIL 2018-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compuflair Limited | 2018-03-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Keith Ingram Midgley | 2016-04-06 - 2018-03-07 | 3/1935 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors |