EUROPEAN CLEANING SERVICES LIMITED

Hellopages » Greater London » Islington » EC1V 2AA

Company number 02878384
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address 326 CITY ROAD, LONDON, EC1V 2AA
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 900 . The most likely internet sites of EUROPEAN CLEANING SERVICES LIMITED are www.europeancleaningservices.co.uk, and www.european-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Cleaning Services Limited is a Private Limited Company. The company registration number is 02878384. European Cleaning Services Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of European Cleaning Services Limited is 326 City Road London Ec1v 2aa. . BALDWIN, Alan Peter is a Director of the company. BALDWIN, Paul Graham is a Director of the company. Secretary FREEMAN, Richard Brian has been resigned. Secretary HARRISON LEE, Julia Caren has been resigned. Secretary HOWELL, Guy Jocelyn has been resigned. Secretary ROLLS, David Graham has been resigned. Secretary SHIRLEY, Richard Kenneth has been resigned. Secretary TAYLOR, Frank has been resigned. Secretary TAYLOR, Frank John has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BARRY, Marion Ann Kathleen has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HOLROYD-SMITH, Peter has been resigned. Director HOWELL, Guy Jocelyn has been resigned. Director SHIRLEY, Richard Kenneth has been resigned. Director TAYLOR, Frank John has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
BALDWIN, Alan Peter
Appointed Date: 11 September 2003
79 years old
Director
BALDWIN, Paul Graham
Appointed Date: 11 September 2003
79 years old

Resigned Directors

Secretary
FREEMAN, Richard Brian
Resigned: 02 October 2009
Appointed Date: 05 August 2009
Secretary
HARRISON LEE, Julia Caren
Resigned: 07 December 2004
Appointed Date: 15 September 1995
Secretary
HOWELL, Guy Jocelyn
Resigned: 07 December 2004
Appointed Date: 09 July 2001
Secretary
ROLLS, David Graham
Resigned: 05 August 2009
Appointed Date: 25 January 2008
Secretary
SHIRLEY, Richard Kenneth
Resigned: 25 January 2008
Appointed Date: 07 December 2004
Secretary
TAYLOR, Frank
Resigned: 04 January 1996
Appointed Date: 15 September 1995
Secretary
TAYLOR, Frank John
Resigned: 15 September 1995
Appointed Date: 02 December 1993
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Director
BARRY, Marion Ann Kathleen
Resigned: 17 January 2006
Appointed Date: 07 December 1993
71 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1993
Director
HOLROYD-SMITH, Peter
Resigned: 20 March 2009
Appointed Date: 22 September 1995
89 years old
Director
HOWELL, Guy Jocelyn
Resigned: 07 December 2004
Appointed Date: 22 September 1995
66 years old
Director
SHIRLEY, Richard Kenneth
Resigned: 25 January 2008
Appointed Date: 07 December 2004
76 years old
Director
TAYLOR, Frank John
Resigned: 04 January 1996
Appointed Date: 02 December 1993
73 years old

Persons With Significant Control

Mr Alan Baldwin
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Graham Baldwin
Notified on: 1 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN CLEANING SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 900
17 Sep 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
29 Jun 2015
Full accounts made up to 30 September 2014
...
... and 76 more events
25 May 1994
Registered office changed on 25/05/94 from: 149E high street brentwood essex CM14 4SA
23 Dec 1993
Director resigned;new director appointed
23 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
23 Dec 1993
Registered office changed on 23/12/93 from: shaibern house 28 scrutton street london EC2A 4RQ
07 Dec 1993
Incorporation

EUROPEAN CLEANING SERVICES LIMITED Charges

10 September 1997
Rent deposit deed
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Swan Court (Southwark) Limited
Description: By way of fixed charge the company's interest in the amount…
28 November 1995
Debenture
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: Paul Graham Baldwin Alan Peter Baldwin And Peter John Dunckley
Description: Fixed and floating charges over the undertaking and all…

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