Company number 03104667
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 6-8 BOTANIC ROAD, SOUTHPORT, MERSEYSIDE, PR9 7NG
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of CLEAN-UP UK LIMITED are www.cleanupuk.co.uk, and www.clean-up-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Clean Up Uk Limited is a Private Limited Company.
The company registration number is 03104667. Clean Up Uk Limited has been working since 21 September 1995.
The present status of the company is Active. The registered address of Clean Up Uk Limited is 6 8 Botanic Road Southport Merseyside Pr9 7ng. . MCNALLY, Karen is a Secretary of the company. CURRAN, Arthur is a Director of the company. Secretary ANGELA, Davies has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CURRAN, Arthur has been resigned. Secretary LATHAM, John has been resigned. Secretary LATHAM, Tina has been resigned. Director LATHAM, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Secretary
ANGELA, Davies
Resigned: 31 August 2001
Appointed Date: 01 February 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 September 1995
Appointed Date: 21 September 1995
Secretary
CURRAN, Arthur
Resigned: 05 October 1998
Appointed Date: 20 November 1995
Secretary
LATHAM, John
Resigned: 01 February 1999
Appointed Date: 05 October 1998
Secretary
LATHAM, Tina
Resigned: 20 November 1995
Appointed Date: 22 September 1995
Director
LATHAM, John
Resigned: 06 October 1998
Appointed Date: 22 September 1995
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 September 1995
Appointed Date: 21 September 1995
Persons With Significant Control
Mr Arthur Curran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CLEAN-UP UK LIMITED Events
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 48 more events
10 Nov 1995
Ad 26/09/95--------- £ si 99@1=99 £ ic 1/100
28 Sep 1995
Director resigned;new director appointed
28 Sep 1995
Secretary resigned;new secretary appointed
28 Sep 1995
Registered office changed on 28/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Sep 1995
Incorporation