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Name

Carlisle Retail Services (Luton) Limited

Address
First Floor, 251 The Boulevard
Capability Green
Luton
LU1 3LU
VAT ID no VAT ID available
Company No. 02980378 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)78200 - Temporary employment agency activities
Company Register Statusactive
Previous Names
  • Recruit Retail Services PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Carlisle Support Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07880629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chinn, Rebecca Anne Luton, United Kingdom Status: Active Notified: 21/11/2022 Role: Secretary
    Evans, Paul Andrew Luton, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 04/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Lovat, Abigail Frances Luton, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 31/07/2008 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Robertson, Julia Capability Green, Luton, United Kingdom Status: Ceased Notified: 30/06/2014 Ceased: 07/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Carlisle Interior Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04167161 Nature of Control
  • Ownership of shares - 75% or more