COMPLETE BUSINESS SOLUTIONS (NW) LIMITED

Company number 05559673

3 active persons with significant control / 0 active statements

Mrs Anne Gerrard (Active)

• Correspondence address: Blackbrook House, Hoggs Lane, Chorley, England, PR7 4AW
• Notified on: 30 September 2024
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Cass Uk Capital Ltd (Active)

• Correspondence address: 365 Darwen Road, Bromley Cross, Bolton, England, BL7 9BY
• Notified on: 30 September 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies Act
• Registration number: 10375415
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Gerrard (Active)

• Correspondence address: Black Brook House, Hoggs Lane, Chorley, England, PR7 4AW
• Notified on: 6 April 2016
• Date of birth: October 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bbh Investments Ltd (Ceased)

• Correspondence address: Blackbrook House, Hoggs Lane, Chorley, England, PR7 4AW
• Notified on: 9 October 2019
• Ceased on: 30 September 2024
• Governing law: Companies
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12246046
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Phillip Cass (Ceased)

• Correspondence address: 365 Darwen Road, Bromley Cross, Bolton, England, BL7 9BY
• Notified on: 1 May 2016
• Ceased on: 30 September 2024
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%