KLEEN-TEX HOLDINGS (UK) LIMITED
BOLTON GUARDIAN MATS LIMITED

Hellopages » Greater Manchester » Bolton » BL4 7EB

Company number 03590632
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address UNIT 2 1ST FLOOR SUN MILL, EMLYN STREET FARNWORTH, BOLTON, BL4 7EB
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Dr Juergen Teubenbacher as a director on 11 November 2016; Accounts for a small company made up to 31 May 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 801,000 . The most likely internet sites of KLEEN-TEX HOLDINGS (UK) LIMITED are www.kleentexholdingsuk.co.uk, and www.kleen-tex-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Kleen Tex Holdings Uk Limited is a Private Limited Company. The company registration number is 03590632. Kleen Tex Holdings Uk Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Kleen Tex Holdings Uk Limited is Unit 2 1st Floor Sun Mill Emlyn Street Farnworth Bolton Bl4 7eb. . ALLEN, Duncan Bristol is a Secretary of the company. ALLEN, Duncan Bristol is a Director of the company. HAMPSON, Helen Julie is a Director of the company. STANIFORTH, Graeme is a Director of the company. TEUBENBACHER, Juergen, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WACKS CALLER LIMITED has been resigned. Director HOWARD, Ralph Wallace has been resigned. Director MILLWARD, Jonathan Richard Edward has been resigned. Director OSTENFELD, Peter John has been resigned. Director STANIFORTH, Graeme has been resigned. Director STEHR, Peter has been resigned. Director TAYLOR, Zachary Lawson has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other carpets and rugs".


Current Directors

Secretary
ALLEN, Duncan Bristol
Appointed Date: 03 October 1998
Director
ALLEN, Duncan Bristol
Appointed Date: 03 October 1998
72 years old
Director
HAMPSON, Helen Julie
Appointed Date: 01 August 2010
54 years old
Director
STANIFORTH, Graeme
Appointed Date: 17 July 2014
73 years old
Director
TEUBENBACHER, Juergen, Dr
Appointed Date: 11 November 2016
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Secretary
WACKS CALLER LIMITED
Resigned: 03 October 1998
Appointed Date: 25 June 1998
Director
HOWARD, Ralph Wallace
Resigned: 31 August 2011
Appointed Date: 03 October 1998
83 years old
Director
MILLWARD, Jonathan Richard Edward
Resigned: 31 December 2006
Appointed Date: 30 July 2003
65 years old
Director
OSTENFELD, Peter John
Resigned: 01 September 2008
Appointed Date: 03 October 1998
70 years old
Director
STANIFORTH, Graeme
Resigned: 01 September 2010
Appointed Date: 02 April 2007
73 years old
Director
STEHR, Peter
Resigned: 16 July 2014
Appointed Date: 01 September 2010
61 years old
Director
TAYLOR, Zachary Lawson
Resigned: 31 July 2003
Appointed Date: 03 October 1998
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 03 October 1998
Appointed Date: 25 June 1998

KLEEN-TEX HOLDINGS (UK) LIMITED Events

11 Nov 2016
Appointment of Dr Juergen Teubenbacher as a director on 11 November 2016
25 Aug 2016
Accounts for a small company made up to 31 May 2016
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 801,000
24 Aug 2015
Accounts for a small company made up to 31 May 2015
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 801,000
...
... and 70 more events
30 Jun 1998
New director appointed
30 Jun 1998
New secretary appointed
30 Jun 1998
Director resigned
30 Jun 1998
Secretary resigned
25 Jun 1998
Incorporation

KLEEN-TEX HOLDINGS (UK) LIMITED Charges

28 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1999
Guarantee & debenture
Delivered: 20 December 1999
Status: Satisfied on 16 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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