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Complete Training Solutions LTD
Adresa
Suite B2, Switch House
Northern Perimeter Road
Bootle
Merseyside
L30 7PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
End of VAT Registration
2. listopad 2024
Company Register Address Haverton Hill Industrial Estate
Bootle
TS23 1PZ
Company No. 07795103 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Completesitesafety LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Harring, Torben Status: Active Notified: 29/06/2023 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Relyon Nutec Uk Limited Status: Active Notified: 20/12/2023 Companies House Number: 02786348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amiri, Said Amin Status: Ceased Notified: 02/05/2018 Ceased: 03/07/2020 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ctsl Holdings Limited Status: Ceased Notified: 03/05/2018 Ceased: 03/07/2020 Companies House Number: 11321370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lock, Lynn Status: Ceased Notified: 25/07/2017 Ceased: 03/05/2018 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Murray, David James Status: Ceased Notified: 25/10/2016 Ceased: 03/05/2018 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Powell, Shon Dafydd Status: Ceased Notified: 03/08/2016 Ceased: 25/10/2016 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Powell, Thomas Dafydd Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Progress Group Holdings Limited. Status: Ceased Notified: 03/07/2020 Ceased: 29/06/2023 Companies House Number: 12710315 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Williams, Paul Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Date of Birth: 09/1978 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Donnelly, Robert Stephen Arnhall Business Park, Westhill, Aberdeenshire, Scotland Status: Active Notified: 27/10/2022 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Harring, Torben Copenhagen, 1560, Denmark Status: Active Notified: 29/06/2023 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish
    Leyden, Colin Billingham, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Poulsen, Birgitte Copenhagen, Denmark Status: Active Notified: 27/10/2022 Date of Birth: 09/1980 Occupation: Attorney-At-Law Role: Director Country of Residence: Denmark Nationality: Danish
    Williams, Paul Anthony Harrington Road, Liverpool, England Status: Ceased Notified: 03/10/2011 Ceased: 11/10/2017 Occupation: Hse Role: Director Country of Residence: Wales Nationality: British
    Worthington, Jayne Bootle, England Status: Ceased Notified: 09/03/2020 Ceased: 29/06/2023 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British