CLEANSORB LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7WA

Company number 02974002
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 1J MERROW BUSINESS CENTRE, MERROW LANE, GUILDFORD, SURREY, GU4 7WA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 19,266 . The most likely internet sites of CLEANSORB LIMITED are www.cleansorb.co.uk, and www.cleansorb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Cleansorb Limited is a Private Limited Company. The company registration number is 02974002. Cleansorb Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Cleansorb Limited is 1j Merrow Business Centre Merrow Lane Guildford Surrey Gu4 7wa. . MCKAY, Ian Donald, Dr is a Secretary of the company. HARRIS, Ralph Edmund, Dr is a Director of the company. MCKAY, Ian Donald, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MCKAY, Ian Donald, Dr
Appointed Date: 06 October 1994
Director
HARRIS, Ralph Edmund, Dr
Appointed Date: 06 October 1994
67 years old
Director
MCKAY, Ian Donald, Dr
Appointed Date: 06 October 1994
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Dr Ian Donald Mckay
Notified on: 6 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ralph Edmund Harris
Notified on: 6 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEANSORB LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 19,266
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 19,266
...
... and 52 more events
01 Nov 1994
Secretary resigned;new secretary appointed;director resigned
01 Nov 1994
Director resigned;new director appointed
01 Nov 1994
Registered office changed on 01/11/94 from: 33 crwys road cardiff CF2 4YF
13 Oct 1994
Company name changed gatrade LIMITED\certificate issued on 14/10/94
06 Oct 1994
Incorporation

CLEANSORB LIMITED Charges

12 August 1996
Fixed and floating charge
Delivered: 20 August 1996
Status: Satisfied on 20 March 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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