PRISTINE WASHROOMS LIMITED
HEYSHAM

Hellopages » Lancashire » Lancaster » LA3 2UZ

Company number 06314671
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address UNIT A 8, PENROD WAY, HEYSHAM, LANCASHIRE, LA3 2UZ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRISTINE WASHROOMS LIMITED are www.pristinewashrooms.co.uk, and www.pristine-washrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pristine Washrooms Limited is a Private Limited Company. The company registration number is 06314671. Pristine Washrooms Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Pristine Washrooms Limited is Unit A 8 Penrod Way Heysham Lancashire La3 2uz. . CRESSWELL, Adrian Charles is a Director of the company. Secretary WILKINSON, Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERON, Anthea has been resigned. Director MCGARVEY, Michael has been resigned. Director WILKINSON, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
CRESSWELL, Adrian Charles
Appointed Date: 16 April 2009
59 years old

Resigned Directors

Secretary
WILKINSON, Simon
Resigned: 26 April 2013
Appointed Date: 17 July 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Director
HERON, Anthea
Resigned: 07 January 2015
Appointed Date: 16 April 2009
58 years old

Director
MCGARVEY, Michael
Resigned: 16 April 2009
Appointed Date: 17 July 2007
66 years old

Director
WILKINSON, Simon
Resigned: 26 April 2013
Appointed Date: 17 July 2007
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mr Adrian Charles Cresswell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRISTINE WASHROOMS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

22 Jan 2015
Termination of appointment of Anthea Heron as a director on 7 January 2015
...
... and 30 more events
14 Aug 2007
New secretary appointed;new director appointed
14 Aug 2007
Secretary resigned
14 Aug 2007
Director resigned
11 Aug 2007
Ad 24/07/07--------- £ si 99@1=99 £ ic 1/100
17 Jul 2007
Incorporation

PRISTINE WASHROOMS LIMITED Charges

11 June 2010
Debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…