CLEANROOM DESIGN AND CONSTRUCTION LTD.
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 9JH

Company number 03879984
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address CDC HOUSE 2 THE STABLES WASSELL GROVE LANE, HAGLEY, STOURBRIDGE, DY9 9JH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of CLEANROOM DESIGN AND CONSTRUCTION LTD. are www.cleanroomdesignandconstruction.co.uk, and www.cleanroom-design-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Cleanroom Design and Construction Ltd is a Private Limited Company. The company registration number is 03879984. Cleanroom Design and Construction Ltd has been working since 19 November 1999. The present status of the company is Active. The registered address of Cleanroom Design and Construction Ltd is Cdc House 2 The Stables Wassell Grove Lane Hagley Stourbridge Dy9 9jh. . MARCETIC, Spiro is a Director of the company. PERKS, Richard is a Director of the company. Secretary LOACH, Tracey has been resigned. Secretary PERKS, Karen has been resigned. Secretary SHEPHERD, Colin Edward has been resigned. Director ILIC, Petar has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. Director LAP BUREAU LIMITED has been resigned. Director NON-EXECUTIVE DIRECTORS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Director
MARCETIC, Spiro
Appointed Date: 07 February 2000
55 years old
Director
PERKS, Richard
Appointed Date: 07 March 2003
57 years old

Resigned Directors

Secretary
LOACH, Tracey
Resigned: 09 February 2000
Appointed Date: 19 November 1999
Secretary
PERKS, Karen
Resigned: 06 July 2012
Appointed Date: 12 March 2008
Secretary
SHEPHERD, Colin Edward
Resigned: 12 March 2008
Appointed Date: 08 February 2000
Director
ILIC, Petar
Resigned: 09 February 2000
Appointed Date: 19 November 1999
62 years old
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
LAP BUREAU LIMITED
Resigned: 17 January 2014
Appointed Date: 07 March 2012
Director
NON-EXECUTIVE DIRECTORS LIMITED
Resigned: 24 February 2015
Appointed Date: 17 January 2014

Persons With Significant Control

Mr Spiro Marcetic
Notified on: 19 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Perks
Notified on: 19 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEANROOM DESIGN AND CONSTRUCTION LTD. Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Satisfaction of charge 1 in full
26 Feb 2016
Satisfaction of charge 2 in full
26 Feb 2016
Satisfaction of charge 3 in full
...
... and 55 more events
15 Feb 2000
New director appointed
15 Feb 2000
Director resigned
10 Jan 2000
Registered office changed on 10/01/00 from: 17 elm tree grove halesowen west midlands B63 2SS
29 Nov 1999
Director resigned
19 Nov 1999
Incorporation

CLEANROOM DESIGN AND CONSTRUCTION LTD. Charges

13 September 2011
Mortgage
Delivered: 15 September 2011
Status: Satisfied on 26 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 3 the stables wassell grove lane…
8 July 2011
Debenture
Delivered: 13 July 2011
Status: Satisfied on 26 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
Deposit agreement to secure own liabilities
Delivered: 7 February 2007
Status: Satisfied on 26 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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