CARLISLE RETAIL SERVICES (LUTON) LIMITED - LUTON
Company Profile | Company Filings |
Overview
CARLISLE RETAIL SERVICES (LUTON) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CARLISLE RETAIL SERVICES (LUTON) LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02980378. The accounts status is FULL and accounts are next due on 29/09/2024.
CARLISLE RETAIL SERVICES (LUTON) LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02980378. The accounts status is FULL and accounts are next due on 29/09/2024.
CARLISLE RETAIL SERVICES (LUTON) LIMITED - LUTON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
FIRST FLOOR, 251 THE BOULEVARD
LUTON
LU1 3LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RECRUIT RETAIL SERVICES PLC (until 29/06/2011)
RECRUIT RETAIL SERVICES PLC (until 29/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABIGAIL FRANCES LOVAT | Jun 1986 | British | Director | 2022-11-21 | CURRENT |
REBECCA ANNE CHINN | Secretary | 2022-11-21 | CURRENT | ||
PAUL ANDREW EVANS | Apr 1978 | British | Director | 2019-03-07 | CURRENT |
MR IAN GEORGE ROBINSON | Jan 1947 | British | Secretary | 2003-02-28 UNTIL 2005-07-26 | RESIGNED |
MICHAEL ALBERT TASKER | Jan 1944 | British | Director | 1995-07-01 UNTIL 1999-11-22 | RESIGNED |
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2008-07-31 UNTIL 2019-03-07 | RESIGNED |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2016-07-28 UNTIL 2018-10-31 | RESIGNED |
MR JOHN BERT MARKWELL | Jul 1950 | British | Director | 1995-01-16 UNTIL 2009-05-26 | RESIGNED |
DAVID EDMUND ATKINS | Nov 1940 | British | Secretary | 1994-12-20 UNTIL 1997-04-07 | RESIGNED |
DAVID MICHAEL CONWAY | Sep 1951 | British | Secretary | 1997-04-07 UNTIL 1998-04-07 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 2005-07-26 UNTIL 2008-07-31 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 1999-05-11 UNTIL 2000-02-29 | RESIGNED |
MICHAEL BENJAMIN SHIRT | Secretary | 2019-03-07 UNTIL 2021-10-12 | RESIGNED | ||
MR IAN GEORGE ROBINSON | Jan 1947 | British | Director | 1998-04-07 UNTIL 2005-07-26 | RESIGNED |
MR IAN GEORGE ROBINSON | Jan 1947 | British | Secretary | 1998-04-07 UNTIL 1999-05-11 | RESIGNED |
REBECCA JANE WATSON | Other | Secretary | 2008-07-31 UNTIL 2019-03-07 | RESIGNED | |
GUY ROBERT PHILLIPS | Secretary | 2021-10-12 UNTIL 2022-11-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-10-18 UNTIL 1994-12-20 | RESIGNED | ||
SOUTHTOWN LIMITED | Corporate Director | 2000-06-01 UNTIL 2003-02-28 | RESIGNED | ||
MICHAEL BENJAMIN SHIRT | Aug 1971 | British | Director | 2019-03-07 UNTIL 2021-10-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-10-18 UNTIL 1994-12-20 | RESIGNED | ||
MS JULIA ROBERTSON | Nov 1958 | British | Director | 2014-06-30 UNTIL 2019-03-07 | RESIGNED |
MR GUY ROBERT PHILLIPS | May 1969 | British | Director | 2021-05-27 UNTIL 2022-11-21 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Director | 2005-07-26 UNTIL 2008-07-31 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2015-04-20 UNTIL 2016-07-28 | RESIGNED |
MR ANDREW JEREMY BURCHALL | May 1964 | British | Director | 2008-07-31 UNTIL 2014-07-31 | RESIGNED |
PETER JOHN FOX | Jan 1934 | British | Director | 1997-04-07 UNTIL 1999-10-29 | RESIGNED |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2008-07-31 UNTIL 2009-05-14 | RESIGNED |
MR JEREMY WILLIAM COATES | Aug 1952 | British | Director | 2004-04-23 UNTIL 2008-08-31 | RESIGNED |
JAMES JOSEPH CLARKE | Jun 1949 | British | Director | 1994-12-20 UNTIL 1995-11-20 | RESIGNED |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 1997-12-01 UNTIL 2008-07-31 | RESIGNED |
ANTONY GEORGE BERRY | Oct 1940 | British | Director | 1994-12-20 UNTIL 1999-03-26 | RESIGNED |
DAVID EDMUND ATKINS | Nov 1940 | British | Director | 1994-12-20 UNTIL 1997-04-07 | RESIGNED |
NORTHTOWN LIMITED | Corporate Secretary | 2000-02-29 UNTIL 2003-02-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-10-18 UNTIL 1994-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlisle Support Services Group Limited | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |