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 - LUTON

This company is listed in the following categories:
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)

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

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