NEW PIN CLEAN LIMITED
SOUTH YORKSHIRE BROOMCO (1963) LIMITED

Hellopages » South Yorkshire » Sheffield » S17 4QE

Company number 03864147
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 80 TWENTYWELL LANE, SHEFFIELD, SOUTH YORKSHIRE, S17 4QE
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of NEW PIN CLEAN LIMITED are www.newpinclean.co.uk, and www.new-pin-clean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. New Pin Clean Limited is a Private Limited Company. The company registration number is 03864147. New Pin Clean Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of New Pin Clean Limited is 80 Twentywell Lane Sheffield South Yorkshire S17 4qe. . NEIL, Joan is a Secretary of the company. NEIL, Christopher Edward is a Director of the company. NEIL, George Philip is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director NEIL, Richard James has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
NEIL, Joan
Appointed Date: 22 November 1999
Director
NEIL, Christopher Edward
Appointed Date: 12 August 2008
44 years old
Director
NEIL, George Philip
Appointed Date: 22 November 1999
77 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1999
Appointed Date: 25 October 1999
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 November 1999
Appointed Date: 25 October 1999
Director
NEIL, Richard James
Resigned: 01 January 2000
Appointed Date: 22 November 1999
55 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Christopher Edward Neil
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Neil
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW PIN CLEAN LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 37 more events
16 Dec 1999
Registered office changed on 16/12/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Dec 1999
New secretary appointed
16 Dec 1999
Secretary resigned;director resigned
16 Dec 1999
Director resigned
25 Oct 1999
Incorporation

NEW PIN CLEAN LIMITED Charges

4 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 wollaton road and 9 langford road sheffield. By way of…

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