SOUTHDOWN CLEANING & MAINTENANCE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 01813507
Status Active
Incorporation Date 3 May 1984
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of SOUTHDOWN CLEANING & MAINTENANCE LIMITED are www.southdowncleaningmaintenance.co.uk, and www.southdown-cleaning-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southdown Cleaning Maintenance Limited is a Private Limited Company. The company registration number is 01813507. Southdown Cleaning Maintenance Limited has been working since 03 May 1984. The present status of the company is Active. The registered address of Southdown Cleaning Maintenance Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary AHMED, Jahangeer has been resigned. Secretary ANDERSEN, Henrik has been resigned. Secretary DE JONK, Frederick Guy has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary KRISTIAN, Tuft has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director CASTLE, Peter John has been resigned. Director COX, Simon Paul has been resigned. Director DE JONK, Frederick Guy has been resigned. Director FISHER, Robert has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director HAMILTON, James Arthur has been resigned. Director KRISTIAN, Tuft has been resigned. Director MILLEN, Kim Georgina has been resigned. Director REID, Brian James has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 16 August 2000
Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
DE JONK, Frederick Guy
Resigned: 16 August 2000
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
Secretary
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
Director
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 16 August 2000
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 18 March 2009
60 years old
Director
CASTLE, Peter John
Resigned: 16 August 2000
Appointed Date: 14 January 1994
95 years old
Director
COX, Simon Paul
Resigned: 27 October 2010
Appointed Date: 16 August 2000
77 years old
Director
DE JONK, Frederick Guy
Resigned: 16 August 2000
84 years old
Director
FISHER, Robert
Resigned: 11 October 2001
86 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
63 years old
Director
HAMILTON, James Arthur
Resigned: 30 October 1996
80 years old
Director
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
64 years old
Director
MILLEN, Kim Georgina
Resigned: 11 October 2001
Appointed Date: 03 November 1997
68 years old
Director
REID, Brian James
Resigned: 16 August 2000
88 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Iss Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHDOWN CLEANING & MAINTENANCE LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 134 more events
07 May 1987
Full accounts made up to 26 October 1986
07 May 1987
Return made up to 26/10/86; full list of members
22 Sep 1986
Return made up to 24/10/85; full list of members
22 Sep 1986
Accounting reference date shortened from 31/05 to 27/10
20 Jun 1986
Full accounts made up to 27 October 1985

SOUTHDOWN CLEANING & MAINTENANCE LIMITED Charges

3 May 1985
Mortgage debenture
Delivered: 21 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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