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 - BIRMINGHAM

This company is listed in the following categories:
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

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