Company number 05277161
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address HOO MARINA ESTATE, VICARAGE LANE, HOO, ROCHESTER, KENT, ME3 9LB
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Director's details changed for Georgina Ann Lucken on 17 November 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Georgina Lucken on 17 November 2016. The most likely internet sites of CLEAN IMAGE HYGIENE LIMITED are www.cleanimagehygiene.co.uk, and www.clean-image-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Clean Image Hygiene Limited is a Private Limited Company.
The company registration number is 05277161. Clean Image Hygiene Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of Clean Image Hygiene Limited is Hoo Marina Estate Vicarage Lane Hoo Rochester Kent Me3 9lb. . LUCKEN, Brenda is a Secretary of the company. LUCKEN, Georgena Anne is a Director of the company. LUCKEN, Steven is a Director of the company. Director BOTTLE, Paula has been resigned. Director LAKER, Leigh has been resigned. Director LUCKEN, Brenda has been resigned. Director LUCKEN, James John has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".
Current Directors
Resigned Directors
Director
BOTTLE, Paula
Resigned: 31 March 2005
Appointed Date: 20 February 2005
58 years old
Director
LAKER, Leigh
Resigned: 31 March 2005
Appointed Date: 20 February 2005
55 years old
Director
LUCKEN, Brenda
Resigned: 21 February 2005
Appointed Date: 03 November 2004
78 years old
Director
LUCKEN, James John
Resigned: 21 February 2005
Appointed Date: 03 November 2004
78 years old
Persons With Significant Control
Mr Steven Lucken
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bottle
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgena Ann Lucken
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEAN IMAGE HYGIENE LIMITED Events
21 Nov 2016
Director's details changed for Georgina Ann Lucken on 17 November 2016
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Nov 2016
Director's details changed for Georgina Lucken on 17 November 2016
18 Nov 2016
Director's details changed for Steven Lucken on 17 November 2016
18 Nov 2016
Secretary's details changed for Brenda Lucken on 18 November 2016
...
... and 33 more events
31 May 2005
New director appointed
31 May 2005
New director appointed
30 Nov 2004
Ad 04/11/04--------- £ si 9@1=9 £ ic 1/10
30 Nov 2004
Accounting reference date extended from 30/11/05 to 31/03/06
03 Nov 2004
Incorporation