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 - LONDON

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
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

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