CSG (FIRE AND SECURITY) LIMITED

Company number 05364227 ·

Active

2 active / 4 ceased · persons with significant control

Csg Holdings (Southern) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-04-15
Correspondence address
Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England
Legal form
Private Limited Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
16124336
Country registered
England

Code Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-28
Correspondence address
Unit 10 Old Forge Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RR, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10424317
Country registered
England And Wales

Code Holdings 1 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-25
Ceased on
2025-04-15
Correspondence address
7-8, Church Street, Wimborne, BH21 1JH, England
Legal form
Private Limited Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
16124053
Country registered
United Kingdom

Code Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-28
Ceased on
2025-03-25
Correspondence address
Unit 10 Old Forge Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RR, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10424317
Country registered
England And Wales

Mr Jerry Rowland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-27
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 10 Old Forge Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RR, England

Mrs Rachele Julie Rowland

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-02-27
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 10 Old Forge Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RR, England