CLEAN EARTH SOLUTIONS LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EA

Company number 03747927
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of CLEAN EARTH SOLUTIONS LIMITED are www.cleanearthsolutions.co.uk, and www.clean-earth-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Clean Earth Solutions Limited is a Private Limited Company. The company registration number is 03747927. Clean Earth Solutions Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Clean Earth Solutions Limited is Lismirrane Industrial Park Elstree Road Elstree Hertfordshire Wd6 3ea. . DENTON, Graham Mark is a Director of the company. MCNICHOLAS, Barry Stuart is a Director of the company. Secretary DENNINGTON, Thomas Graham has been resigned. Secretary KERR, Andrew Stuart has been resigned. Secretary POLLAND, Owen has been resigned. Secretary SILVERMAN, Paul Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DENTON, Graham Mark
Appointed Date: 02 March 2015
68 years old
Director
MCNICHOLAS, Barry Stuart
Appointed Date: 08 April 1999
63 years old

Resigned Directors

Secretary
DENNINGTON, Thomas Graham
Resigned: 22 March 2004
Appointed Date: 19 September 2003
Secretary
KERR, Andrew Stuart
Resigned: 14 October 2011
Appointed Date: 22 March 2004
Secretary
POLLAND, Owen
Resigned: 19 September 2003
Appointed Date: 31 March 2003
Secretary
SILVERMAN, Paul Martin
Resigned: 31 March 2003
Appointed Date: 08 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mcnicholas Construction (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAN EARTH SOLUTIONS LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Appointment of Mr Graham Mark Denton as a director on 2 March 2015
...
... and 62 more events
06 Jul 2000
Secretary resigned
06 Jul 2000
New director appointed
06 Jul 2000
New secretary appointed
25 Nov 1999
Registered office changed on 25/11/99 from: 1ST floor pountney hill london EC4R 0LB
08 Apr 1999
Incorporation

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