STEAM CLEANERS DIRECT LIMITED
ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3LJ

Company number 03881894
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 17 KENNEL LANE, WITHERLEY, ATHERSTONE, WARWICKSHIRE, CV9 3LJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of STEAM CLEANERS DIRECT LIMITED are www.steamcleanersdirect.co.uk, and www.steam-cleaners-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Steam Cleaners Direct Limited is a Private Limited Company. The company registration number is 03881894. Steam Cleaners Direct Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Steam Cleaners Direct Limited is 17 Kennel Lane Witherley Atherstone Warwickshire Cv9 3lj. . MARTIN, Paul Frederick is a Secretary of the company. MARTIN, Paul Frederick is a Director of the company. MARTIN, Stephen David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MARTIN, Paul Frederick
Appointed Date: 24 November 1999

Director
MARTIN, Paul Frederick
Appointed Date: 24 November 1999
76 years old

Director
MARTIN, Stephen David
Appointed Date: 24 November 1999
51 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Paul Frederick Martin
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen David Martin
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEAM CLEANERS DIRECT LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 November 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 32 more events
17 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
Director resigned
17 Jan 2000
Secretary resigned;director resigned
17 Jan 2000
Registered office changed on 17/01/00 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF
24 Nov 1999
Incorporation