HERTS CLEANING COMPANY LIMITED
LUTON SERVICEMASTER (HARLOW/HERTFORD) LIMITED

Hellopages » Bedfordshire » Luton » LU2 8DL
Company number 04247522
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORD, LU2 8DL
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HERTS CLEANING COMPANY LIMITED are www.hertscleaningcompany.co.uk, and www.herts-cleaning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Herts Cleaning Company Limited is a Private Limited Company. The company registration number is 04247522. Herts Cleaning Company Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Herts Cleaning Company Limited is S J Males Co Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedford Lu2 8dl. . STANFIELD, Anita Esterina is a Director of the company. STANFIELD, David is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Secretary STANFIELD, Caroline has been resigned. Secretary STANFIELD, David has been resigned. Secretary STANFIELD, Linda Ann has been resigned. Director BESSENDINE, Paul Leonard has been resigned. Director STANFIELD, Caroline has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
STANFIELD, Anita Esterina
Appointed Date: 01 August 2012
50 years old
Director
STANFIELD, David
Appointed Date: 11 July 2001
56 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 06 July 2001
Secretary
STANFIELD, Caroline
Resigned: 12 July 2006
Appointed Date: 21 May 2003
Secretary
STANFIELD, David
Resigned: 21 May 2003
Appointed Date: 11 July 2001
Secretary
STANFIELD, Linda Ann
Resigned: 22 June 2009
Appointed Date: 12 July 2006
Director
BESSENDINE, Paul Leonard
Resigned: 21 May 2003
Appointed Date: 11 July 2001
63 years old
Director
STANFIELD, Caroline
Resigned: 12 July 2006
Appointed Date: 21 May 2003
50 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 11 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Mr David Stanfield
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Esterina Stanfield
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTS CLEANING COMPANY LIMITED Events

01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
02 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
...
... and 44 more events
29 Jul 2001
New secretary appointed;new director appointed
18 Jul 2001
Registered office changed on 18/07/01 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
18 Jul 2001
Secretary resigned
18 Jul 2001
Director resigned
06 Jul 2001
Incorporation

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