CSI (GB) LTD
BIRMINGHAM CSI GB LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 04928298
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016. The most likely internet sites of CSI (GB) LTD are www.csigb.co.uk, and www.csi-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Csi Gb Ltd is a Private Limited Company. The company registration number is 04928298. Csi Gb Ltd has been working since 10 October 2003. The present status of the company is Active. The registered address of Csi Gb Ltd is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. RICHARDSON, Gavin Michael is a Director of the company. STELL, Gareth Thomas is a Director of the company. Secretary LOGGIE, Annemarie has been resigned. Secretary STEPHENSON, Michael William has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LOGGIE, John has been resigned. Director STEPHENSON, Michael William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNETT, William Bingham
Appointed Date: 11 November 2015
49 years old
Director
KELLY, Alexander David
Appointed Date: 12 February 2016
58 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 11 November 2015
66 years old
Director
RICHARDSON, Gavin Michael
Appointed Date: 12 February 2016
59 years old
Director
STELL, Gareth Thomas
Appointed Date: 12 February 2016
58 years old

Resigned Directors

Secretary
LOGGIE, Annemarie
Resigned: 05 January 2004
Appointed Date: 19 November 2003
Secretary
STEPHENSON, Michael William
Resigned: 13 June 2012
Appointed Date: 05 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 November 2003
Appointed Date: 10 October 2003
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 19 November 2003
63 years old
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 05 January 2004
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 November 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr William Bingham Barnett
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Bernard Neillus Mcdonnell
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Gavin Michael Richardson
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Alexander David Kelly
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Gareth Thomas Stell
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Boxes And Packaging (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CSI (GB) LTD Events

20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016
26 Feb 2016
Appointment of Mr Gavin Richardson as a director on 12 February 2016
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
...
... and 49 more events
19 Nov 2003
New secretary appointed
19 Nov 2003
New director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
10 Oct 2003
Incorporation

CSI (GB) LTD Charges

5 January 2012
Deed of accession and charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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