CSI (GB) LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
CSI (GB) LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CSI (GB) LTD was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928298. The accounts status is SMALL.
CSI (GB) LTD was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928298. The accounts status is SMALL.
CSI (GB) LTD - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
LIFFORD HALL LIFFORD LANE
BIRMINGHAM
WEST MIDLANDS
B30 3JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM BINGHAM BARNETT | Nov 1976 | British | Director | 2015-11-11 | CURRENT |
MR ALEXANDER DAVID KELLY | Sep 1967 | British | Director | 2016-02-12 | CURRENT |
MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2015-11-11 | CURRENT |
MR GARETH THOMAS STELL | Oct 1967 | British | Director | 2016-02-12 | CURRENT |
MR GAVIN MICHAEL RICHARDSON | Jul 1966 | British | Director | 2016-02-12 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-10-10 UNTIL 2003-11-19 | RESIGNED | ||
ANNEMARIE LOGGIE | Secretary | 2003-11-19 UNTIL 2004-01-05 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-10-10 UNTIL 2003-11-19 | RESIGNED | ||
MR MICHAEL WILLIAM STEPHENSON | Feb 1959 | British | Director | 2004-01-05 UNTIL 2015-11-11 | RESIGNED |
MR JOHN LOGGIE | Nov 1962 | British | Director | 2003-11-19 UNTIL 2015-11-11 | RESIGNED |
MR MICHAEL WILLIAM STEPHENSON | Feb 1959 | British | Secretary | 2004-01-05 UNTIL 2012-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Bingham Barnett | 2016-07-01 - 2016-07-01 | 11/1976 | Birmingham West Midlands | Significant influence or control |
Mr Bernard Neillus Mcdonnell | 2016-07-01 - 2016-07-01 | 10/1959 | Birmingham West Midlands | Significant influence or control |
Mr Gavin Michael Richardson | 2016-07-01 - 2016-07-01 | 7/1966 | Birmingham West Midlands | Significant influence or control |
Mr Alexander David Kelly | 2016-07-01 - 2016-07-01 | 9/1967 | Birmingham West Midlands | Significant influence or control |
Mr Gareth Thomas Stell | 2016-07-01 - 2016-07-01 | 10/1967 | Birmingham West Midlands | Significant influence or control |
Boxes And Packaging (Uk) Limited | 2016-07-01 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |