LEAN GREEN CLEANING MACHINE LIMITED
WANSTEAD KALISTAR TEN LIMITED KALISTAR LIMITED

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 05055194
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of LEAN GREEN CLEANING MACHINE LIMITED are www.leangreencleaningmachine.co.uk, and www.lean-green-cleaning-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lean Green Cleaning Machine Limited is a Private Limited Company. The company registration number is 05055194. Lean Green Cleaning Machine Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Lean Green Cleaning Machine Limited is 34 40 High Street Wanstead London E11 2rj. The cash in hand is £0k. It is £0k against last year. . HOUSDEN, Nicola Louise is a Secretary of the company. HOUSDEN, Timothy Michael is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


lean green cleaning machine Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOUSDEN, Nicola Louise
Appointed Date: 12 March 2004
Director
HOUSDEN, Timothy Michael
Appointed Date: 12 March 2004
58 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 25 February 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 13 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Timothy Michael Housden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LEAN GREEN CLEANING MACHINE LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 30 April 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
18 Jun 2015
Accounts for a dormant company made up to 30 April 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 35 more events
19 Mar 2004
Nc inc already adjusted 12/03/04
19 Mar 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004
Registered office changed on 19/03/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
25 Feb 2004
Incorporation

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