CSG UK LIMITED
BEDFORDSHIRE CSG GROUP PLC

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04661366
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 54,000 . The most likely internet sites of CSG UK LIMITED are www.csguk.co.uk, and www.csg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Csg Uk Limited is a Private Limited Company. The company registration number is 04661366. Csg Uk Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Csg Uk 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSHALL, Steven Gordon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MARSHALL, Kathleen
Appointed Date: 10 February 2003
Director
CHANDLER, Graham Spencer
Appointed Date: 26 January 2004
66 years old
Director
MARSHALL, Kathleen
Appointed Date: 29 May 2003
62 years old
Director
RONIS, David Charles
Appointed Date: 26 January 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
MARSHALL, Steven Gordon
Resigned: 17 March 2005
Appointed Date: 10 February 2003
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Graham Spencer Chandler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Marshall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Ronis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CSG UK LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 54,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Full accounts made up to 31 March 2014
...
... and 46 more events
01 Mar 2003
Director resigned
01 Mar 2003
New secretary appointed
01 Mar 2003
New director appointed
27 Feb 2003
Company name changed csg group PLC\certificate issued on 27/02/03
10 Feb 2003
Incorporation

CSG UK LIMITED Charges

24 July 2007
Debenture
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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