CSG UK HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 06547661
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of CSG UK HOLDINGS LIMITED are www.csgukholdings.co.uk, and www.csg-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Csg Uk Holdings Limited is a Private Limited Company. The company registration number is 06547661. Csg Uk Holdings Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Csg Uk Holdings Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . MARSHALL, Kathleen is a Secretary of the company. CHANDLER, Graham Spencer is a Director of the company. MARSHALL, Kathleen is a Director of the company. RONIS, David Charles is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSHALL, Kathleen
Appointed Date: 28 March 2008
Director
CHANDLER, Graham Spencer
Appointed Date: 28 March 2008
66 years old
Director
MARSHALL, Kathleen
Appointed Date: 28 March 2008
62 years old
Director
RONIS, David Charles
Appointed Date: 28 March 2008
64 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008

Persons With Significant Control

Mr Graham Spencer Chandler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CSG UK HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 13 more events
11 Apr 2008
Director appointed graham spencer chandler
11 Apr 2008
Director appointed david charles ronis
01 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
01 Apr 2008
Appointment terminated director company directors LIMITED
28 Mar 2008
Incorporation

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