Company number 06794275
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 20 April 2017; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEAN HEELS DISTRIBUTION LTD are www.cleanheelsdistribution.co.uk, and www.clean-heels-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Heels Distribution Ltd is a Private Limited Company.
The company registration number is 06794275. Clean Heels Distribution Ltd has been working since 19 January 2009.
The present status of the company is Active. The registered address of Clean Heels Distribution Ltd is Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire England So51 6as. . O'NION, Adrian Dennis is a Director of the company. Secretary O'NION, Glen has been resigned. Secretary ST JOHN, Ian Richard has been resigned. Secretary STJOHN, Ian has been resigned. Director MARSH, Paul has been resigned. Director MARSH, Paul has been resigned. Director O'NION, Adrian Dennis has been resigned. Director O'NION, Glen has been resigned. Director WARREN, Steve has been resigned. Director WARREN, Steve has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
O'NION, Glen
Resigned: 20 January 2012
Appointed Date: 19 January 2009
Secretary
STJOHN, Ian
Resigned: 13 June 2014
Appointed Date: 29 June 2013
Director
MARSH, Paul
Resigned: 13 June 2014
Appointed Date: 30 June 2013
45 years old
Director
MARSH, Paul
Resigned: 13 June 2014
Appointed Date: 29 June 2013
45 years old
Director
O'NION, Glen
Resigned: 20 January 2012
Appointed Date: 19 January 2009
47 years old
Director
WARREN, Steve
Resigned: 13 June 2014
Appointed Date: 30 June 2013
52 years old
Director
WARREN, Steve
Resigned: 13 June 2014
Appointed Date: 29 June 2013
52 years old
Persons With Significant Control
Mr Adrian Dennis O'Nion
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CLEAN HEELS DISTRIBUTION LTD Events
20 Apr 2017
Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 20 April 2017
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
30 May 2010
Current accounting period extended from 31 January 2010 to 31 May 2010
16 Feb 2010
Annual return made up to 19 January 2010 with full list of shareholders
14 Feb 2010
Director's details changed for Mr Adrian Dennis O'nion on 1 October 2009
14 Feb 2010
Director's details changed for Mr Glen O'nion on 1 October 2009
19 Jan 2009
Incorporation