CLEANER AIR SOLUTIONS UK LTD
DURHAM

Hellopages » County Durham » County Durham » DH7 8RE

Company number 06618154
Status Active
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address UNIT 1 BOWDEN COURT ST JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, CO DURHAM, DH7 8RE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of CLEANER AIR SOLUTIONS UK LTD are www.cleanerairsolutionsuk.co.uk, and www.cleaner-air-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Cleaner Air Solutions Uk Ltd is a Private Limited Company. The company registration number is 06618154. Cleaner Air Solutions Uk Ltd has been working since 12 June 2008. The present status of the company is Active. The registered address of Cleaner Air Solutions Uk Ltd is Unit 1 Bowden Court St Johns Road Meadowfield Industrial Estate Durham Co Durham Dh7 8re. . BOWDEN, Kirstin Jane is a Secretary of the company. BOWDEN, Gary is a Director of the company. BOWDEN, Kirstin Jane is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SKEE, Terry has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BOWDEN, Kirstin Jane
Appointed Date: 12 June 2008
Director
BOWDEN, Gary
Appointed Date: 12 June 2008
53 years old
Director
BOWDEN, Kirstin Jane
Appointed Date: 12 June 2008
53 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 12 June 2008
Appointed Date: 12 June 2008
Director
SKEE, Terry
Resigned: 17 September 2012
Appointed Date: 01 June 2010
67 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 12 June 2008
Appointed Date: 12 June 2008

CLEANER AIR SOLUTIONS UK LTD Events

04 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
22 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
11 Jun 2015
Accounts for a small company made up to 31 December 2014
08 Jul 2014
Full accounts made up to 31 December 2013
...
... and 25 more events
02 Jul 2008
Director appointed gary bowden
02 Jul 2008
Registered office changed on 02/07/2008 from 10 cromwell place south kensington london SW7 2JN england
23 Jun 2008
Appointment terminated secretary subscriber secretaries LIMITED
23 Jun 2008
Appointment terminated director subscriber directors LIMITED
12 Jun 2008
Incorporation

CLEANER AIR SOLUTIONS UK LTD Charges

2 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Aldemore Invoice Finance, a Division of of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2011
Legal charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 bowden place meadowfield industrial estate…
2 November 2011
Legal mortgage
Delivered: 4 November 2011
Status: Satisfied on 16 February 2013
Persons entitled: Aldermore Bank PLC (Trading as Aldermore Invoice Finance)
Description: F/H property k/a units 1 and 2 bowden place meadowfield…
24 August 2010
Debenture
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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