| Company Name | Complete Solutions Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09675369 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2015(8 years, 9 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
| Previous Name | Firbimatic UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Darren Walker |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Richmond Hill Road Cheadle SK8 1QG |
| Secretary Name | Beverley Walker |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Richmond Hill Road Cheadle SK8 1QG |
| Director Name | Mr Christopher Mark Lambourne |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2016(9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 2017) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 25 Alpha Court Industrial Estate Denton Manchester M34 3RB |
| Director Name | Mrs Kerry Alana Holtby |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2018(3 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 27 September 2018) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 35a Gorse Hall Road Dukinfield SK16 5HE |
Location
| Registered Address | Unit 25 Alpha Court Industrial Estate Denton Manchester M34 3RB |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Denton West |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 August 2017 | Director's details changed for Mr Darren Lee Walker on 23 August 2017 (2 pages) |
|---|---|
| 16 August 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 10 August 2017 | Termination of appointment of Christopher Mark Lambourne as a director on 31 July 2017 (2 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 14 September 2016 | Resolutions
|
| 14 September 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 25 Alpha Court Industrial Estate Denton Manchester M34 3RB on 14 September 2016 (1 page) |
| 17 July 2016 | Termination of appointment of Beverley Walker as a secretary on 1 July 2016 (1 page) |
| 16 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 20 April 2016 | Appointment of Mr Christopher Mark Lambourne as a director on 4 April 2016 (2 pages) |
| 7 July 2015 | Incorporation Statement of capital on 2015-07-07
|