CLEAMAX LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0TE

Company number 01193792
Status Active
Incorporation Date 13 December 1974
Company Type Private Limited Company
Address 44 CHAPMAN CRESCENT, KENTON, HARROW, MIDDX, HA3 0TE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1,000 . The most likely internet sites of CLEAMAX LIMITED are www.cleamax.co.uk, and www.cleamax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Cleamax Limited is a Private Limited Company. The company registration number is 01193792. Cleamax Limited has been working since 13 December 1974. The present status of the company is Active. The registered address of Cleamax Limited is 44 Chapman Crescent Kenton Harrow Middx Ha3 0te. . WILKINS, Jonathan is a Director of the company. Secretary WILKINS, Bernice Anne has been resigned. Director WILKINS, Bernice Anne has been resigned. Director WILKINS, Roger has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WILKINS, Jonathan
Appointed Date: 01 January 2012
52 years old

Resigned Directors

Secretary
WILKINS, Bernice Anne
Resigned: 01 January 2012

Director
WILKINS, Bernice Anne
Resigned: 01 January 2012
78 years old

Director
WILKINS, Roger
Resigned: 01 January 2012
80 years old

Persons With Significant Control

Mr Jonathan Wilkins
Notified on: 6 April 2017
52 years old
Nature of control: Ownership of shares – 75% or more

CLEAMAX LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1,000

22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1,000

...
... and 76 more events
03 Jun 1987
Return made up to 31/12/86; full list of members

24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1986
Registered office changed on 10/11/86 from: 35 the causeway potters bar herts

07 May 1986
Full accounts made up to 31 December 1984

07 May 1986
Return made up to 31/12/85; full list of members

CLEAMAX LIMITED Charges

14 September 1995
Legal charge
Delivered: 20 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 hertford house stanstead road hertford hertfordshire…
31 July 1989
Single debenture
Delivered: 3 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1985
Charge
Delivered: 18 September 1985
Status: Satisfied on 19 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…