CLEANPARK LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 3ED

Company number 02565582
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address KARCHER HOUSE, BROOKHILL WAY, BANBURY, ENGLAND, OX16 3ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Karcher House Beaumont Rd Banbury Oxfordshire OX16 7TB to Karcher House Brookhill Way Banbury OX16 3ED on 19 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CLEANPARK LIMITED are www.cleanpark.co.uk, and www.cleanpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Kings Sutton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleanpark Limited is a Private Limited Company. The company registration number is 02565582. Cleanpark Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Cleanpark Limited is Karcher House Brookhill Way Banbury England Ox16 3ed. . VENNER, Mark Richard is a Secretary of the company. KEEPING, Simon Charles is a Director of the company. VENNER, Mark Richard is a Director of the company. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Secretary WEST, David Albert has been resigned. Director JONES, Graham John has been resigned. Director LEWINGTON, Keith Edward has been resigned. Director WEST, David Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VENNER, Mark Richard
Appointed Date: 01 June 2007

Director
KEEPING, Simon Charles
Appointed Date: 01 January 2005
64 years old

Director
VENNER, Mark Richard
Appointed Date: 01 June 2007
56 years old

Resigned Directors

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 01 April 1992

Secretary
WEST, David Albert
Resigned: 31 May 2007

Director
JONES, Graham John
Resigned: 31 December 2004
85 years old

Director
LEWINGTON, Keith Edward
Resigned: 01 April 1992
73 years old

Director
WEST, David Albert
Resigned: 31 May 2007
83 years old

Persons With Significant Control

Karcher (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEANPARK LIMITED Events

23 Jan 2017
Confirmation statement made on 5 December 2016 with updates
19 Oct 2016
Registered office address changed from Karcher House Beaumont Rd Banbury Oxfordshire OX16 7TB to Karcher House Brookhill Way Banbury OX16 3ED on 19 October 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

17 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
13 Apr 1992
Secretary resigned;new secretary appointed;new director appointed

13 Apr 1992
Director resigned;new director appointed

15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Jan 1991
Company name changed kelbase LIMITED\certificate issued on 11/01/91
05 Dec 1990
Incorporation