Company number 05622638
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 4 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7SL
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE REAL CLEANING COMPANY (UK) LIMITED are www.therealcleaningcompanyuk.co.uk, and www.the-real-cleaning-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The Real Cleaning Company Uk Limited is a Private Limited Company.
The company registration number is 05622638. The Real Cleaning Company Uk Limited has been working since 15 November 2005.
The present status of the company is Active. The registered address of The Real Cleaning Company Uk Limited is 4 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northamptonshire Nn4 7sl. . ASHCROFT, Gergana is a Secretary of the company. ASHCROFT, Gergana is a Director of the company. ASHCROFT, Howard Thomas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NEUFUSS, Sobeslav has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Director
NEUFUSS, Sobeslav
Resigned: 01 September 2010
Appointed Date: 01 January 2010
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Persons With Significant Control
Mr Howard Thomas Ashcroft
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gergana Ashcroft
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE REAL CLEANING COMPANY (UK) LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
13 Jan 2006
Registered office changed on 13/01/06 from: c/o bulley davey, 6 north street oundle peterborough PE8 4AL
17 Nov 2005
Registered office changed on 17/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Nov 2005
Director resigned
17 Nov 2005
Secretary resigned
15 Nov 2005
Incorporation
15 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Hitachi Capital PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
24 October 2007
Agreement
Delivered: 1 November 2007
Status: Satisfied
on 4 February 2010
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
8 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied
on 4 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…