CARLISLE STAFFING SERVICES HOLDINGS LIMITED - LUTON


Company Profile Company Filings

Overview

CARLISLE STAFFING SERVICES HOLDINGS LIMITED is a Private Limited Company from LUTON and has the status: Active.
CARLISLE STAFFING SERVICES HOLDINGS LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04167777. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLISLE STAFFING SERVICES HOLDINGS 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
31 / 12 30/12/2022 30/09/2024

Registered Office

800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA ROBERTSON Nov 1958 British Director 2014-06-30 CURRENT
MR TIMOTHY BRIANT Apr 1970 British Director 2020-02-20 CURRENT
MS REBECCA JANE WATSON Apr 1969 British Director 2008-07-31 UNTIL 2023-03-03 RESIGNED
SOUTHTOWN LIMITED Corporate Director 2001-02-26 UNTIL 2003-02-28 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2001-02-26 UNTIL 2001-02-26 RESIGNED
PHILIP THOMAS OSBORNE British Secretary 2001-02-26 UNTIL 2003-02-28 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Secretary 2005-07-26 UNTIL 2008-07-31 RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Secretary 2003-02-28 UNTIL 2005-07-26 RESIGNED
REBECCA JANE WATSON Other Secretary 2008-07-31 UNTIL 2023-03-03 RESIGNED
MR DARREN MEE Jul 1965 British Director 2015-04-20 UNTIL 2016-07-28 RESIGNED
MRS ALISON LOUISE WILFORD Feb 1965 British Director 2016-07-28 UNTIL 2018-10-31 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Director 2001-02-26 UNTIL 2001-02-26 RESIGNED
MR IAN GEORGE ROBINSON Jan 1947 British Director 2001-02-26 UNTIL 2005-07-26 RESIGNED
DAVID IAN PENNINGTON Nov 1943 British Director 2005-07-26 UNTIL 2008-07-31 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 2004-04-23 UNTIL 2008-08-31 RESIGNED
MR DESMOND MARK CHRISTOPHER DOYLE Jul 1965 British Director 2008-07-31 UNTIL 2009-05-14 RESIGNED
MR ANDREW JEREMY BURCHALL May 1964 British Director 2008-07-31 UNTIL 2014-07-31 RESIGNED
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2001-02-26 UNTIL 2008-07-31 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2001-02-26 UNTIL 2001-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bms Limited 2016-04-06 Luton   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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