ALLIED SITE CLEANING SERVICES LTD
HARLOW

Hellopages » Essex » Harlow » CM20 2BN

Company number 06676748
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 3rd Floor Burford Business Centre 11 Burford Road London E15 2st to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 5 January 2017; Appointment of Mr Allan Richard Busby as a director on 1 September 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of ALLIED SITE CLEANING SERVICES LTD are www.alliedsitecleaningservices.co.uk, and www.allied-site-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Site Cleaning Services Ltd is a Private Limited Company. The company registration number is 06676748. Allied Site Cleaning Services Ltd has been working since 19 August 2008. The present status of the company is Active. The registered address of Allied Site Cleaning Services Ltd is Unit 9 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. The company`s financial liabilities are £6.4k. It is £4.42k against last year. The cash in hand is £68.75k. It is £53.34k against last year. And the total assets are £188.7k, which is £3.67k against last year. BUSBY, Allan Richard is a Director of the company. MITCHELL, Mark is a Director of the company. Secretary BELL, Paul has been resigned. Secretary MITCHELL, Frankie has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director BELL, Paul has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".


allied site cleaning services Key Finiance

LIABILITIES £6.4k
+222%
CASH £68.75k
+346%
TOTAL ASSETS £188.7k
+1%
All Financial Figures

Current Directors

Director
BUSBY, Allan Richard
Appointed Date: 01 September 2016
58 years old
Director
MITCHELL, Mark
Appointed Date: 20 August 2008
59 years old

Resigned Directors

Secretary
BELL, Paul
Resigned: 01 April 2009
Appointed Date: 20 August 2008
Secretary
MITCHELL, Frankie
Resigned: 08 November 2013
Appointed Date: 01 April 2009
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 20 August 2008
Appointed Date: 19 August 2008
Director
BELL, Paul
Resigned: 01 April 2009
Appointed Date: 20 August 2008
60 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 20 August 2008
Appointed Date: 19 August 2008

Persons With Significant Control

Mr Mark Mitchell
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED SITE CLEANING SERVICES LTD Events

05 Jan 2017
Registered office address changed from 3rd Floor Burford Business Centre 11 Burford Road London E15 2st to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 5 January 2017
01 Sep 2016
Appointment of Mr Allan Richard Busby as a director on 1 September 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 22 more events
19 Sep 2008
Director appointed paul bell
19 Sep 2008
Registered office changed on 19/09/2008 from 10 cromwell place south kensington london SW7 2JN england
26 Aug 2008
Appointment terminated secretary subscriber secretaries LIMITED
26 Aug 2008
Appointment terminated director subscriber directors LIMITED
19 Aug 2008
Incorporation

ALLIED SITE CLEANING SERVICES LTD Charges

17 February 2015
Charge code 0667 6748 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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