SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
WEYBRIDGE QUICKSTAR LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 04627584
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; 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; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED are www.supercleansupportservicesholdings.co.uk, and www.superclean-support-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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.Superclean Support Services Holdings Limited is a Private Limited Company. The company registration number is 04627584. Superclean Support Services Holdings Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Superclean Support Services Holdings 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 ANDERSEN, Henrik has been resigned. Secretary GODSELL, Mary Philomena has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary LEVINE, Colin Alexander has been resigned. Secretary NICHOLAS, Gavin has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director GODSELL, Christopher James has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director GREENBERG, Alan Manuel has been resigned. Director GREENBERG, Alan Manuel has been resigned. Director HAYES, James Peter has been resigned. Director LEVINE, Colin Alexander has been resigned. Director NICHOLAS, Gavin has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


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
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GODSELL, Mary Philomena
Resigned: 01 February 2005
Appointed Date: 08 July 2003
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 01 February 2005
Secretary
LEVINE, Colin Alexander
Resigned: 08 July 2003
Appointed Date: 08 May 2003
Secretary
NICHOLAS, Gavin
Resigned: 08 May 2003
Appointed Date: 25 February 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 February 2003
Appointed Date: 03 January 2003
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: 16 March 2009
60 years old
Director
GODSELL, Christopher James
Resigned: 01 February 2005
Appointed Date: 08 May 2003
77 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 01 February 2005
63 years old
Director
GREENBERG, Alan Manuel
Resigned: 01 September 2005
Appointed Date: 01 February 2005
61 years old
Director
GREENBERG, Alan Manuel
Resigned: 17 April 2003
Appointed Date: 25 February 2003
61 years old
Director
HAYES, James Peter
Resigned: 27 October 2010
Appointed Date: 01 February 2005
79 years old
Director
LEVINE, Colin Alexander
Resigned: 01 February 2005
Appointed Date: 17 April 2003
72 years old
Director
NICHOLAS, Gavin
Resigned: 01 September 2005
Appointed Date: 01 February 2005
57 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
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 February 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
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
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 86 more events
12 Mar 2003
New director appointed
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
11 Mar 2003
Ad 04/03/03--------- £ si 9@1=9 £ ic 1/10
03 Jan 2003
Incorporation

SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED Charges

28 January 2004
Mortgage of a life policy to secure own liabilities of a company
Delivered: 30 January 2004
Status: Satisfied on 3 March 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy of life assurance for christopher james godsell…
28 January 2004
Mortgage of a life policy to secure own liabilities of a company
Delivered: 30 January 2004
Status: Satisfied on 24 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy of life assurance for colin levine dated 1…
8 May 2003
Omnibus guarantee and set-off agreement
Delivered: 21 May 2003
Status: Satisfied on 24 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 May 2003
Debenture deed
Delivered: 21 May 2003
Status: Satisfied on 24 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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