CLEAN MACHINES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 2QP

Company number 05272890
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 25 MARTINDALE ROAD, WARNERS END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2QP
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of CLEAN MACHINES LIMITED are www.cleanmachines.co.uk, and www.clean-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Clean Machines Limited is a Private Limited Company. The company registration number is 05272890. Clean Machines Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Clean Machines Limited is 25 Martindale Road Warners End Hemel Hempstead Hertfordshire Hp1 2qp. . PARSELL, David Edward is a Secretary of the company. PARSELL, David Edward is a Director of the company. PARSELL, Gavin is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
PARSELL, David Edward
Appointed Date: 28 October 2004
Director
PARSELL, David Edward
Appointed Date: 28 October 2004
75 years old
Director
PARSELL, Gavin
Appointed Date: 28 October 2004
53 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr David Edward Parsell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Parsell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAN MACHINES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 22 October 2016 with updates
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
16 Nov 2004
Registered office changed on 16/11/04 from: 11 church road great bookham surrey KT23 3PB
16 Nov 2004
New secretary appointed;new director appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
28 Oct 2004
Incorporation

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