HI-TECH CLEANING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 05705495
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016; Termination of appointment of William Edmond Moore as a director on 18 November 2016. The most likely internet sites of HI-TECH CLEANING SOLUTIONS LIMITED are www.hitechcleaningsolutions.co.uk, and www.hi-tech-cleaning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Hi Tech Cleaning Solutions Limited is a Private Limited Company. The company registration number is 05705495. Hi Tech Cleaning Solutions Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Hi Tech Cleaning Solutions Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary LAAN, Alexandra has been resigned. Secretary REID, Jill Elizabeth has been resigned. Secretary SCOBIE, James Martin has been resigned. Secretary SYMONDS, Mark David has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CAMERON, Gary Kevin has been resigned. Director DALY, Paul Richard has been resigned. Director DOWLING, Deborah has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director LANCASTER, Matthew has been resigned. Director LANCASTER, Raymond Alexander has been resigned. Director LANCASTER, Spencer has been resigned. Director LAWTON, David John has been resigned. Director MCKECHNIE, James has been resigned. Director MOORE, William Edmond has been resigned. Director SMITH, Guy Robert has been resigned. Director WEATHERSON, Stuart has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
BUTLER, Richard John
Appointed Date: 17 November 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 18 November 2016
54 years old

Resigned Directors

Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 26 March 2010
Secretary
REID, Jill Elizabeth
Resigned: 26 March 2010
Appointed Date: 02 July 2008
Secretary
SCOBIE, James Martin
Resigned: 31 December 2007
Appointed Date: 10 February 2006
Secretary
SYMONDS, Mark David
Resigned: 02 July 2008
Appointed Date: 01 January 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
CAMERON, Gary Kevin
Resigned: 19 March 2012
Appointed Date: 10 February 2006
64 years old
Director
DALY, Paul Richard
Resigned: 13 July 2015
Appointed Date: 19 March 2012
69 years old
Director
DOWLING, Deborah
Resigned: 27 February 2012
Appointed Date: 02 July 2008
61 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
65 years old
Director
LANCASTER, Matthew
Resigned: 02 July 2008
Appointed Date: 10 February 2006
56 years old
Director
LANCASTER, Raymond Alexander
Resigned: 30 June 2011
Appointed Date: 10 February 2006
71 years old
Director
LANCASTER, Spencer
Resigned: 02 July 2008
Appointed Date: 10 February 2006
54 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
50 years old
Director
MCKECHNIE, James
Resigned: 12 December 2011
Appointed Date: 10 February 2006
76 years old
Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 27 February 2012
59 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Interserve Fs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI-TECH CLEANING SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
...
... and 72 more events
05 Oct 2006
New director appointed
05 Oct 2006
New director appointed
05 Oct 2006
Director resigned
05 Oct 2006
Secretary resigned
10 Feb 2006
Incorporation

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