Company number 08126797
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 10 WOODLAND ROAD, NORTHFIELD, BIRMINGHAM, B31 2HS
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ESSENTIAL PROFESSIONAL CLEANING LIMITED are www.essentialprofessionalcleaning.co.uk, and www.essential-professional-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Essential Professional Cleaning Limited is a Private Limited Company.
The company registration number is 08126797. Essential Professional Cleaning Limited has been working since 02 July 2012.
The present status of the company is Active. The registered address of Essential Professional Cleaning Limited is 10 Woodland Road Northfield Birmingham B31 2hs. . HUNT, Peter is a Director of the company. HUNT, Sheila Ann is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Specialised cleaning services".
Current Directors
Director
HUNT, Peter
Appointed Date: 04 January 2014
74 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 July 2012
Appointed Date: 02 July 2012
94 years old
Persons With Significant Control
Ms Sheila Ann Hunt
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Hunt
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ESSENTIAL PROFESSIONAL CLEANING LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 2 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
20 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 10 more events
31 Jul 2012
Company name changed overline solutions LIMITED\certificate issued on 31/07/12
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RES15 ‐
Change company name resolution on 2012-07-02
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NM01 ‐
Change of name by resolution
31 Jul 2012
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN England on 31 July 2012
31 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 July 2012
31 Jul 2012
Termination of appointment of Barbara Kahan as a director
02 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)