ENVIROCLEAN (SERVICES) LIMITED
HARROW

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Company number 02556545
Status Active
Incorporation Date 8 November 1990
Company Type Private Limited Company
Address ATKINS & PARTNERS, CONGRESS HOUSE 4TH FLOOR SUITE 2 B, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100 . The most likely internet sites of ENVIROCLEAN (SERVICES) LIMITED are www.envirocleanservices.co.uk, and www.enviroclean-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Enviroclean Services Limited is a Private Limited Company. The company registration number is 02556545. Enviroclean Services Limited has been working since 08 November 1990. The present status of the company is Active. The registered address of Enviroclean Services Limited is Atkins Partners Congress House 4th Floor Suite 2 B Lyon Road Harrow Middlesex Ha1 2en. . KNIGHT, Stephen is a Director of the company. Secretary BRODERICK, Suzanne Louise has been resigned. Secretary CROW, Desmond has been resigned. Secretary WATLING, Peter John has been resigned. Director CROW, Desmond has been resigned. Director CROW, Raymond has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
KNIGHT, Stephen

68 years old

Resigned Directors

Secretary
BRODERICK, Suzanne Louise
Resigned: 30 April 2015
Appointed Date: 16 October 2006
Secretary
CROW, Desmond
Resigned: 31 January 2005
Secretary
WATLING, Peter John
Resigned: 16 October 2006
Appointed Date: 31 January 2005
Director
CROW, Desmond
Resigned: 31 January 2005
66 years old
Director
CROW, Raymond
Resigned: 03 May 1995
67 years old

Persons With Significant Control

Mr Stephen Knight
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENVIROCLEAN (SERVICES) LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Registered office address changed from Unit a 5 Colville Road Acton London W3 8BL to C/O Atkins & Partners Congress House 4th Floor Suite 2 B Lyon Road Harrow Middlesex HA1 2EN on 15 June 2015
...
... and 61 more events
05 Feb 1991
Accounting reference date notified as 31/12
16 Jan 1991
Particulars of mortgage/charge
19 Nov 1990
Registered office changed on 19/11/90 from: 4 bishops avenue northwood middx. HA6 3DG
19 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1990
Incorporation

ENVIROCLEAN (SERVICES) LIMITED Charges

2 January 1991
Debenture
Delivered: 16 January 1991
Status: Satisfied on 3 June 1996
Persons entitled: Independent Trust and Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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