INTERCLEAN BUS SERVICES LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB10 9PF
Company number 04559266
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address CHEVRON HOUSE, 345 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Previous accounting period extended from 29 June 2016 to 28 December 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of INTERCLEAN BUS SERVICES LIMITED are www.intercleanbusservices.co.uk, and www.interclean-bus-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Feltham Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles; to Fulwell Rail Station is 9.1 miles; to Kingston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interclean Bus Services Limited is a Private Limited Company. The company registration number is 04559266. Interclean Bus Services Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Interclean Bus Services Limited is Chevron House 345 Long Lane Hillingdon Middlesex Ub10 9pf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary AVIS, Vivien Julie has been resigned. Secretary CHIDLEY, Christopher James Ozanne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director AVIS, Vivien Julie has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HANNAN, Tony has been resigned. Director JOHNSON, Grahame Colin has been resigned. Director LIEBERT, Daniel has been resigned. Director PAKENHAM, Guy has been resigned. Director ULLMANN, Marianne Flora has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 12 March 2007
Director
KENNEALLY, Chris Martin
Appointed Date: 10 April 2014
65 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
97 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 12 March 2007
61 years old

Resigned Directors

Secretary
AVIS, Vivien Julie
Resigned: 12 March 2007
Appointed Date: 01 August 2003
Secretary
CHIDLEY, Christopher James Ozanne
Resigned: 08 August 2003
Appointed Date: 10 October 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
AVIS, Vivien Julie
Resigned: 12 March 2007
Appointed Date: 01 April 2006
70 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
HANNAN, Tony
Resigned: 12 March 2007
Appointed Date: 10 October 2002
72 years old
Director
JOHNSON, Grahame Colin
Resigned: 12 March 2007
Appointed Date: 01 November 2005
66 years old
Director
LIEBERT, Daniel
Resigned: 10 April 2014
Appointed Date: 12 March 2007
61 years old
Director
PAKENHAM, Guy
Resigned: 12 March 2007
Appointed Date: 01 September 2003
55 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 12 March 2007
88 years old

Persons With Significant Control

G8 Environmental Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERCLEAN BUS SERVICES LIMITED Events

04 Jan 2017
Previous accounting period extended from 29 June 2016 to 28 December 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 30 June 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
27 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 65 more events
08 Nov 2002
Secretary resigned
08 Nov 2002
New director appointed
08 Nov 2002
New secretary appointed
08 Nov 2002
Registered office changed on 08/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Oct 2002
Incorporation

INTERCLEAN BUS SERVICES LIMITED Charges

12 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Fixed and floating charge
Delivered: 19 August 2003
Status: Satisfied on 28 August 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Debenture
Delivered: 31 May 2003
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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