SECURACLEAN LIMITED
FINCHLEY SECURICLEAN DIRECT LIMITED

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Company number 03567366
Status Active
Incorporation Date 20 May 1998
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of SECURACLEAN LIMITED are www.securaclean.co.uk, and www.securaclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securaclean Limited is a Private Limited Company. The company registration number is 03567366. Securaclean Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of Securaclean Limited is 305 Regents Park Road Finchley London N3 1dp. . WEECH, Susan Ruth Louise is a Secretary of the company. BRIDE, Susan Ruth Louise is a Director of the company. CAMACHO, Ximena is a Director of the company. WEECH, Anthony Colin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director FRANCIS, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WEECH, Susan Ruth Louise
Appointed Date: 20 May 1998
Director
BRIDE, Susan Ruth Louise
Appointed Date: 20 May 1998
56 years old
Director
CAMACHO, Ximena
Appointed Date: 19 September 2013
50 years old
Director
WEECH, Anthony Colin
Appointed Date: 08 June 1999
65 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 May 1998
Appointed Date: 20 May 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 May 1998
Appointed Date: 20 May 1998
Director
FRANCIS, David
Resigned: 31 December 1999
Appointed Date: 20 May 1998
94 years old

Persons With Significant Control

Mrs Susan Ruth Louise Weech
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Colin Weech
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURACLEAN LIMITED Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
21 Apr 2016
Director's details changed for Mr Anthony Colin Weech on 20 April 2016
21 Apr 2016
Secretary's details changed for Susan Ruth Louise Weech on 20 April 2016
...
... and 57 more events
11 Jun 1998
Director resigned
11 Jun 1998
Secretary resigned
09 Jun 1998
Registered office changed on 09/06/98 from: international house 31 church road, hendon london NW4 4EB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jun 1998
Company name changed securiclean direct LIMITED\certificate issued on 04/06/98
20 May 1998
Incorporation

SECURACLEAN LIMITED Charges

11 November 2011
Rental deposit deed
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Broxbourne Borough Council
Description: The fund see image for full details.
22 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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