Company number 06508588
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Melanie Griffiths as a director on 1 April 2013; Appointment of Mrs Melanie Griffiths as a director on 1 April 2013. The most likely internet sites of CLEANAIR SYSTEMS LIMITED are www.cleanairsystems.co.uk, and www.cleanair-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleanair Systems Limited is a Private Limited Company.
The company registration number is 06508588. Cleanair Systems Limited has been working since 19 February 2008.
The present status of the company is Active. The registered address of Cleanair Systems Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . GRIFFITHS, Melanie is a Secretary of the company. GRIFFITHS, Melanie is a Director of the company. GRIFFITHS, Robert Alan is a Director of the company. Secretary SEED, Elsie Denise has been resigned. Director GRIFFITHS, Melanie has been resigned. Director SEED, David has been resigned. Director SEED, Elsie Denise has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SEED, David
Resigned: 01 April 2013
Appointed Date: 19 February 2008
78 years old
Persons With Significant Control
Mr Robert Alan Griffiths
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Griffiths
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEANAIR SYSTEMS LIMITED Events
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
Termination of appointment of Melanie Griffiths as a director on 1 April 2013
28 Feb 2017
Appointment of Mrs Melanie Griffiths as a director on 1 April 2013
11 Apr 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 21 more events
31 Mar 2009
Accounts for a dormant company made up to 28 February 2009
20 Feb 2009
Return made up to 19/02/09; full list of members
20 Feb 2009
Registered office changed on 20/02/2009 from c/o lloyd dowson LIMITED medina house 2 station avenue, bridlington east yorkshire YO16 4LZ
06 Mar 2008
Ad 19/02/08\gbp si 99@1=99\gbp ic 1/100\
19 Feb 2008
Incorporation