ABSOLUTELY SPOTLESS LIMITED
FAIRCROSS SERVICES LIMITED

Hellopages » Greater London » Hounslow » W4 3AP

Company number 03416376
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 106 WELLESLEY ROAD, LONDON, W4 3AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ABSOLUTELY SPOTLESS LIMITED are www.absolutelyspotless.co.uk, and www.absolutely-spotless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely Spotless Limited is a Private Limited Company. The company registration number is 03416376. Absolutely Spotless Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Absolutely Spotless Limited is 106 Wellesley Road London W4 3ap. . FULLER, Patricia Mary is a Secretary of the company. PEAD, John Richard is a Director of the company. THORNTON, Christopher John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FULLER, Patricia Mary
Appointed Date: 03 September 1997

Director
PEAD, John Richard
Appointed Date: 03 September 1997
59 years old

Director
THORNTON, Christopher John
Appointed Date: 28 September 2000
57 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 07 August 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 September 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Mr John Richard Pead
Notified on: 30 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTELY SPOTLESS LIMITED Events

12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3

29 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3

...
... and 42 more events
08 Sep 1997
Secretary resigned
08 Sep 1997
Director resigned
05 Sep 1997
Registered office changed on 05/09/97 from: suite 17724 72 new bond street london W1Y 9DD
05 Sep 1997
New director appointed
07 Aug 1997
Incorporation

ABSOLUTELY SPOTLESS LIMITED Charges

11 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…