Company information:
Carlisle Security Services Limited (No: 02654100)
Address: FIRST FLOOR, 251 THE BOULEVARD, CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL ANDREW EVANS ( DOB: Apr-1978 From: Mar-2019 )
Current Director: PAUL ANDREW EVANS ( DOB: Apr-1978 From: Mar-2019 )
Current Director: ABIGAIL FRANCES LOVAT ( DOB: Jun-1986 From: Nov-2022 )
Current Secretary: REBECCA ANNE CHINN ( From: Nov-2022 )
Resigned Director: JOHN GERARD PAUL ARTHURS ( From: Nov-1994 To: Jun-1995 )
Resigned Director: RICHARD JAMES BRADFORD ( DOB: Jan-1963 From: May-2002 To: Jul-2008 )
Resigned Director: ANDREW JEREMY BURCHALL ( DOB: May-1964 From: Jul-2008 To: Jul-2014 )
Resigned Director: CLIFFORD JOHN CAVENDER ( DOB: Jan-1952 From: Oct-1998 To: Mar-1999 )
Resigned Director: JEREMY WILLIAM COATES ( DOB: Aug-1952 From: Apr-2004 To: Aug-2008 )
Resigned Director: PAUL JAMES COLEMAN ( DOB: May-1951 From: Apr-1999 To: Mar-2000 )
Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965 From: Jul-2008 To: May-2009 )
Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965 From: Jul-2008 To: May-2009 )
Resigned Director: KENNETH PAUL DULIEU ( DOB: Feb-1947 From: Jun-1996 To: Mar-1999 )
Resigned Director: PAUL ELLIOTT ( DOB: Dec-1955 From: Apr-1995 To: Sep-2002 )
Resigned Director: PETER JOHN FOX ( DOB: Jan-1934 From: Apr-1999 To: Oct-1999 )
Resigned Director: ROBERT NICHOLAS GATENBY ( DOB: Feb-1949 From: Jun-1996 To: Apr-1999 )
Resigned Director: ROBIN CAMPBELL GUTHRIE ( DOB: Mar-1958 From: Jun-1998 To: Apr-1999 )
Resigned Director: CHARLES PETER HARVEY ( DOB: Jun-1950 From: Dec-1993 To: Oct-1993 )
Resigned Director: CHARLES PETER HARVEY ( DOB: Jun-1950 From: Apr-1999 To: Nov-2001 )
Resigned Director: STEPHEN JONES ( DOB: Jun-1963 From: Apr-1997 To: May-2002 )
Resigned Director: STUART LAWRIE ( From: Oct-2002 To: Oct-2004 )
Resigned Director: WAYNE HARRY LEE ( DOB: Jun-1950 From: Dec-1993 To: Oct-1993 )
Resigned Director: BERNARD REGINALD MARCHANT ( DOB: Jul-1959 From: Apr-1996 To: Feb-2001 )
Resigned Director: DARREN MEE ( DOB: Jul-1965 From: Apr-2015 To: Jul-2016 )
Resigned Director: DAVID IAN PENNINGTON ( DOB: Nov-1943 From: Jul-2005 To: Jul-2008 )
Resigned Director: GUY ROBERT PHILLIPS ( DOB: May-1969 From: May-2021 To: Nov-2022 )
Resigned Director: JULIA ROBERTSON ( DOB: Nov-1958 From: Jun-2014 To: Mar-2019 )
Resigned Director: IAN GEORGE ROBINSON ( DOB: Jan-1947 From: Sep-2002 To: Jul-2005 )
Resigned Director: PHILIP JAMES PATRICK RYAN ( DOB: Aug-1954 From: Oct-1994 To: Sep-2002 )
Resigned Director: MICHAEL BENJAMIN SHIRT ( DOB: Aug-1971 From: Mar-2019 To: Oct-2021 )
Resigned Director: SOUTHTOWN LIMITED ( From: Mar-2000 To: Feb-2003 )
Resigned Director: BARRY ARTHUR JOHN WALKER ( DOB: Jun-1937 From: Oct-1992 To: Apr-1994 )
Resigned Director: REBECCA JANE WATSON ( DOB: Apr-1969 From: Jul-2008 To: Mar-2019 )
Resigned Director: ALISON LOUISE WILFORD ( DOB: Feb-1965 From: Jul-2016 To: Oct-2018 )
Resigned Secretary: JOHN GERARD PAUL ARTHURS ( From: Apr-1994 To: Jun-1995 )
Resigned Secretary: CHARLES PETER HARVEY ( DOB: Jun-1950 From: Jun-1995 To: Oct-1995 )
Resigned Secretary: CHARLES PETER HARVEY ( DOB: Jun-1950 From: Jul-1995 To: Apr-1997 )
Resigned Secretary: STEPHEN JONES ( DOB: Jun-1963 From: Apr-1997 To: Apr-1999 )
Resigned Secretary: PHILIP THOMAS OSBORNE ( DOB: Mar-1962 From: Feb-2000 To: Feb-2003 )
Resigned Secretary: DAVID IAN PENNINGTON ( DOB: Nov-1943 From: Apr-1999 To: Feb-2000 )
Resigned Secretary: GUY ROBERT PHILLIPS ( From: Oct-2021 To: Nov-2022 )
Resigned Secretary: IAN GEORGE ROBINSON ( DOB: Jan-1947 From: Feb-2003 To: Jul-2005 )
Resigned Secretary: PHILIP JAMES PATRICK RYAN ( DOB: Aug-1954 From: Oct-1992 To: Apr-1994 )
Resigned Secretary: MICHAEL BENJAMIN SHIRT ( From: Mar-2019 To: Oct-2021 )
Resigned Secretary: REBECCA JANE WATSON ( From: Jul-2008 To: Mar-2019 )
Persons of Significant Control:
Carlisle Support Services Group Limited, First Floor, 251 The Boulevard Capability Green, Luton, LU1 3LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)