CONTROLLED SOLUTIONS GROUP LIMITED - OLD TRAFFORD
Company Profile | Company Filings |
Overview
CONTROLLED SOLUTIONS GROUP LIMITED is a Private Limited Company from OLD TRAFFORD and has the status: Active.
CONTROLLED SOLUTIONS GROUP LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04480079. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
CONTROLLED SOLUTIONS GROUP LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04480079. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
CONTROLLED SOLUTIONS GROUP LIMITED - OLD TRAFFORD
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 13A
OLD TRAFFORD
MANCHESTER
M16 0RJ
This Company Originates in : United Kingdom
Previous trading names include:
CONTROLLED EVENT SOLUTIONS LIMITED (until 31/01/2018)
CONTROLLED EVENT SOLUTIONS LIMITED (until 31/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY LEE | Jan 1971 | British | Director | 2023-11-13 | CURRENT |
MR CHRIS GERARD COWELL | Sep 1970 | British | Director | 2023-11-13 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-07-08 UNTIL 2002-07-08 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-08 UNTIL 2002-07-08 | RESIGNED | ||
MR DARRELL HENRY KIRKLAND | Jun 1960 | British | Director | 2002-07-08 UNTIL 2023-11-13 | RESIGNED |
MICHAEL JAMES HALLIGAN | Apr 1957 | British | Director | 2002-07-08 UNTIL 2010-04-27 | RESIGNED |
MR MICHAEL JAMES HALLIGAN | Apr 1957 | British | Director | 2017-04-12 UNTIL 2017-04-24 | RESIGNED |
MR MICHAEL JAMES HALLIGAN | Apr 1957 | British | Director | 2017-05-03 UNTIL 2017-08-31 | RESIGNED |
MR CHRISTOPHER JAMES HALLIGAN | Sep 1989 | British | Director | 2017-04-24 UNTIL 2017-05-03 | RESIGNED |
MR STEPHEN PETER HACKNEY | British | Director | 2002-07-08 UNTIL 2006-11-06 | RESIGNED | |
STANLEY WEBSTER | Sep 1960 | Secretary | 2007-03-31 UNTIL 2007-05-16 | RESIGNED | |
MR GERARD STEPHEN MCKEAN | Dec 1952 | British | Secretary | 2007-05-16 UNTIL 2009-01-01 | RESIGNED |
MR DARRELL HENRY KIRKLAND | Jun 1960 | British | Secretary | 2009-01-01 UNTIL 2023-11-13 | RESIGNED |
MR STEPHEN PETER HACKNEY | British | Secretary | 2002-07-08 UNTIL 2006-11-06 | RESIGNED | |
VICKY GRIFFIN | British | Secretary | 2006-11-06 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dhk Holdings Limited | 2023-11-10 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael James Halligan | 2017-05-03 - 2017-08-31 | 4/1957 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darrell Henry Kirkland | 2016-07-01 - 2023-11-13 | 6/1960 | Manchester Greater Manchester | Ownership of shares 25 to 50 percent |
Mr Michael Halligan | 2016-07-01 - 2017-08-31 | 4/1957 | Birkirkara | Ownership of shares 25 to 50 percent |
Mr Darrell Henry Kirkland | 2016-04-06 - 2023-11-10 | 6/1960 | Wilmslow Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |