CARLISLE RETAIL SERVICES (LUTON) LIMITED
FIRST FLOOR, 251 THE BOULEVARD, CAPABILITY GREEN, LUTON LU1 3LU- Active
- Private Limited Company
- Company No. 02980378
- Last Updated: 01 Mar 2024
Company Profile
CARLISLE RETAIL SERVICES (LUTON) LIMITED was incorporated on Tuesday, October 18, 1994 as a Private Limited Company with registered address in LUTON. CARLISLE RETAIL SERVICES (LUTON) LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 30 years and 21 days.
| Name | CARLISLE RETAIL SERVICES (LUTON) LIMITED |
|---|---|
| Company number | 02980378 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 251 THE BOULEVARD CAPABILITY GREEN LUTON LU1 3LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carlisle Support Services Group Limited Capability Green, LU1 3LU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CARLISLE RETAIL SERVICES (LUTON) LIMITED | 18 Oct 1994 |
| RECRUIT RETAIL SERVICES PLC | 29 Jun 2011 |