Company number 09589344
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address EATON HOUSE, STOKE PRIOR LANE, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 0NA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
. The most likely internet sites of CLEANERGLOBE LTD are www.cleanerglobe.co.uk, and www.cleanerglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Cleanerglobe Ltd is a Private Limited Company.
The company registration number is 09589344. Cleanerglobe Ltd has been working since 13 May 2015.
The present status of the company is Active. The registered address of Cleanerglobe Ltd is Eaton House Stoke Prior Lane Leominster Herefordshire United Kingdom Hr6 0na. . RICHARDS, Mark Edward is a Secretary of the company. RICE, Paul Godric is a Director of the company. TABAK, Ron is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Director
TABAK, Ron
Appointed Date: 01 May 2016
63 years old
Persons With Significant Control
Mr Paul Godric Rice
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ron Tabak
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CLEANERGLOBE LTD Events
26 May 2017
Confirmation statement made on 13 May 2017 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 May 2016
02 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Registered office address changed from 26 Ludlow Avenue Berkeley Beverborne Worcester WR4 0EN England to Eaton House Stoke Prior Lane Leominster Herefordshire HR6 0NA on 2 June 2016
02 Jun 2016
Appointment of Mr Ron Tabak as a director on 1 May 2016
13 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-12
04 Apr 2016
Appointment of Mr Mark Edward Richards as a secretary on 31 March 2016
13 May 2015
Incorporation
Statement of capital on 2015-05-13
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MODEL ARTICLES ‐
Model articles adopted