CONTROLLED EVENT SOLUTIONS LIMITED
OLD TRAFFORD CONTROLLED SECURITY SOLUTIONS LIMITED

Hellopages » Greater Manchester » Trafford » M16 0RJ

Company number 04480079
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address UNIT 13A, UNITED TRADING ESTATE, OLD TRAFFORD, MANCHESTER, M16 0RJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Christopher James Halligan as a director on 3 May 2017; Appointment of Mr Michael James Halligan as a director on 3 May 2017; Appointment of Mr Christopher James Halligan as a director on 24 April 2017. The most likely internet sites of CONTROLLED EVENT SOLUTIONS LIMITED are www.controlledeventsolutions.co.uk, and www.controlled-event-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Controlled Event Solutions Limited is a Private Limited Company. The company registration number is 04480079. Controlled Event Solutions Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Controlled Event Solutions Limited is Unit 13a United Trading Estate Old Trafford Manchester M16 0rj. . KIRKLAND, Darrell is a Secretary of the company. HALLIGAN, Michael James is a Director of the company. KIRKLAND, Darrell Henry is a Director of the company. Secretary GRIFFIN, Vicky has been resigned. Secretary HACKNEY, Stephen Peter has been resigned. Secretary MCKEAN, Gerard Stephen has been resigned. Secretary WEBSTER, Stanley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HACKNEY, Stephen Peter has been resigned. Director HALLIGAN, Christopher James has been resigned. Director HALLIGAN, Michael James has been resigned. Director HALLIGAN, Michael James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
KIRKLAND, Darrell
Appointed Date: 01 January 2009
Director
HALLIGAN, Michael James
Appointed Date: 03 May 2017
68 years old
Director
KIRKLAND, Darrell Henry
Appointed Date: 08 July 2002
65 years old

Resigned Directors

Secretary
GRIFFIN, Vicky
Resigned: 30 March 2007
Appointed Date: 06 November 2006
Secretary
HACKNEY, Stephen Peter
Resigned: 06 November 2006
Appointed Date: 08 July 2002
Secretary
MCKEAN, Gerard Stephen
Resigned: 01 January 2009
Appointed Date: 16 May 2007
Secretary
WEBSTER, Stanley
Resigned: 16 May 2007
Appointed Date: 31 March 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
HACKNEY, Stephen Peter
Resigned: 06 November 2006
Appointed Date: 08 July 2002
70 years old
Director
HALLIGAN, Christopher James
Resigned: 03 May 2017
Appointed Date: 24 April 2017
36 years old
Director
HALLIGAN, Michael James
Resigned: 24 April 2017
Appointed Date: 12 April 2017
68 years old
Director
HALLIGAN, Michael James
Resigned: 27 April 2010
Appointed Date: 08 July 2002
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Darrell Henry Kirkland
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Halligan
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLLED EVENT SOLUTIONS LIMITED Events

04 May 2017
Termination of appointment of Christopher James Halligan as a director on 3 May 2017
04 May 2017
Appointment of Mr Michael James Halligan as a director on 3 May 2017
24 Apr 2017
Appointment of Mr Christopher James Halligan as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Michael James Halligan as a director on 24 April 2017
24 Apr 2017
Appointment of Mr Michael James Halligan as a director on 12 April 2017
...
... and 53 more events
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed;new director appointed
23 Jul 2002
Memorandum and Articles of Association
12 Jul 2002
Company name changed controlled security solutions li mited\certificate issued on 12/07/02
08 Jul 2002
Incorporation

CONTROLLED EVENT SOLUTIONS LIMITED Charges

9 September 2002
Debenture
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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