CS AMENITIES LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

CS AMENITIES LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
CS AMENITIES LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459896. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CS AMENITIES LIMITED - HUNTINGDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-02-26 CURRENT
MR DAVID ROGER ARTIS Aug 1974 British Director 2018-06-15 CURRENT
AWG PROPERTY DIRECTOR LIMITED Corporate Director 2017-06-30 CURRENT
MR DAVID IAIN LOGUE Sep 1958 British Director 2005-07-01 UNTIL 2009-12-31 RESIGNED
AWG PROPERTY DIRECTOR LIMITED Corporate Director 2005-01-31 UNTIL 2005-01-31 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-02-26 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-06-12 UNTIL 2002-08-19 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
MR MARIO JOHN HOLLIGAN May 1974 British Director 2015-02-27 UNTIL 2018-06-15 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2008-05-01 UNTIL 2008-12-19 RESIGNED
MR ALAN MALCOLM MEIKLE Mar 1973 British Director 2006-12-11 UNTIL 2008-02-29 RESIGNED
IAN MCARDLE Aug 1966 British Director 2003-07-30 UNTIL 2004-12-24 RESIGNED
MR DAVID IAIN LOGUE Sep 1958 British Director 2004-12-24 UNTIL 2005-07-01 RESIGNED
ANTHONY DONNELLY Oct 1964 British Director 2008-12-19 UNTIL 2015-02-27 RESIGNED
JAMES FOTHERGILL Apr 1959 British Director 2004-08-05 UNTIL 2004-12-24 RESIGNED
MR MARK ROSS British Director 2005-07-15 UNTIL 2006-09-30 RESIGNED
MR PETER NIGEL WALFORD Jun 1961 British Director 2002-06-12 UNTIL 2004-07-30 RESIGNED
SHARON CAROL WHITE Aug 1960 British Director 2002-06-12 UNTIL 2003-05-16 RESIGNED
RODERICK MARK PRIME Aug 1966 British Director 2009-12-31 UNTIL 2017-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-12 UNTIL 2002-06-12 RESIGNED

Persons with Significant Control

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

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