ULTIMATE INDUSTRIAL CLEANING LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 04075073
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address KINGS LODGE, LONDON ROAD KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ULTIMATE INDUSTRIAL CLEANING LTD are www.ultimateindustrialcleaning.co.uk, and www.ultimate-industrial-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Industrial Cleaning Ltd is a Private Limited Company. The company registration number is 04075073. Ultimate Industrial Cleaning Ltd has been working since 20 September 2000. The present status of the company is Active. The registered address of Ultimate Industrial Cleaning Ltd is Kings Lodge London Road Kingsdown Sevenoaks Kent Tn15 6ar. . MARTIN, Marie Louise is a Secretary of the company. MARTIN, Lee is a Director of the company. MARTIN, Marie Louise is a Director of the company. MARTIN, Paul Vincent is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary MARTIN, Candice Lorraine has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
MARTIN, Marie Louise
Appointed Date: 24 January 2003
Director
MARTIN, Lee
Appointed Date: 12 February 2015
38 years old
Director
MARTIN, Marie Louise
Appointed Date: 20 September 2000
55 years old
Director
MARTIN, Paul Vincent
Appointed Date: 01 September 2001
65 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Secretary
MARTIN, Candice Lorraine
Resigned: 24 January 2003
Appointed Date: 20 September 2000
Nominee Director
BUHAGIAR, Susan
Resigned: 20 September 2000
Appointed Date: 20 September 2000
65 years old

Persons With Significant Control

Mr Paul Vincent Martin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie Louise Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ULTIMATE INDUSTRIAL CLEANING LTD Events

05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 20 September 2015
Statement of capital on 2015-10-19
  • GBP 2
17 Sep 2015
Satisfaction of charge 1 in full
...
... and 44 more events
25 Sep 2000
New director appointed
25 Sep 2000
New secretary appointed
25 Sep 2000
Secretary resigned
25 Sep 2000
Director resigned
20 Sep 2000
Incorporation

ULTIMATE INDUSTRIAL CLEANING LTD Charges

14 October 2003
All assets debenture
Delivered: 16 October 2003
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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