CLEAN CONCEPTS LIMITED
TWICKENHAM CARPET DYNAMICS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 1JN

Company number 04365075
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address UNIT 6, ST MARGARETS BUSINESS PARK MOOR MEAD ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 1JN
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 Registered office address changed from Unit 6 st Margarets Business Park Moor Mead Road St Margarets Middlesex TW1 1JS to Unit 6, St Margarets Business Park Moor Mead Road St Margarets Twickenham Middlesex TW1 1JN on 12 May 2017; Director's details changed for Mrs Sylwia Renata Matyjaszczyk on 12 May 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of CLEAN CONCEPTS LIMITED are www.cleanconcepts.co.uk, and www.clean-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Clean Concepts Limited is a Private Limited Company. The company registration number is 04365075. Clean Concepts Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Clean Concepts Limited is Unit 6 St Margarets Business Park Moor Mead Road St Margarets Twickenham Middlesex England Tw1 1jn. The company`s financial liabilities are £153.82k. It is £31.19k against last year. The cash in hand is £87.75k. It is £87.75k against last year. And the total assets are £291.16k, which is £91.29k against last year. MATYJASZCZYK, Sylwia Renata is a Secretary of the company. MATYJASZCZYK, Sylwia Renata is a Director of the company. MATYJASZCZYK, Wojciech is a Director of the company. Secretary STOLTZ, Jacquelene has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PENTZ, Dylan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other cleaning services".


clean concepts Key Finiance

LIABILITIES £153.82k
+25%
CASH £87.75k
TOTAL ASSETS £291.16k
+45%
All Financial Figures

Current Directors

Secretary
MATYJASZCZYK, Sylwia Renata
Appointed Date: 01 September 2010
Director
MATYJASZCZYK, Sylwia Renata
Appointed Date: 04 November 2010
54 years old
Director
MATYJASZCZYK, Wojciech
Appointed Date: 01 September 2010
54 years old

Resigned Directors

Secretary
STOLTZ, Jacquelene
Resigned: 01 September 2010
Appointed Date: 01 February 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 February 2002
Appointed Date: 01 February 2002
Director
PENTZ, Dylan
Resigned: 01 September 2010
Appointed Date: 01 February 2002
48 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Wojciech Matyjaszczyk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAN CONCEPTS LIMITED Events

12 May 2017
Registered office address changed from Unit 6 st Margarets Business Park Moor Mead Road St Margarets Middlesex TW1 1JS to Unit 6, St Margarets Business Park Moor Mead Road St Margarets Twickenham Middlesex TW1 1JN on 12 May 2017
12 May 2017
Director's details changed for Mrs Sylwia Renata Matyjaszczyk on 12 May 2017
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 44 more events
19 Feb 2002
New secretary appointed
19 Feb 2002
New director appointed
04 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
01 Feb 2002
Incorporation

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