CARECLEAN 2000 LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DT

Company number 03834881
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address ALBION HOUSE, ALBION CLOSE, SLOUGH, BERKSHIRE, SL2 5DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARECLEAN 2000 LIMITED are www.careclean2000.co.uk, and www.careclean-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Careclean 2000 Limited is a Private Limited Company. The company registration number is 03834881. Careclean 2000 Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Careclean 2000 Limited is Albion House Albion Close Slough Berkshire Sl2 5dt. . BAINS, Ranjit is a Director of the company. MANAN, Abdul Wahab is a Director of the company. Secretary HUDSON, Mark Hamilton has been resigned. Secretary MANAN, Jabeen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HUDSON, Lynda has been resigned. Director HUDSON, Mark Hamilton has been resigned. Director HUDSON, Mark Hamilton has been resigned. Director KUMAR, Pardeep has been resigned. Director MANAN, Jabeen has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAINS, Ranjit
Appointed Date: 01 March 2004
60 years old
Director
MANAN, Abdul Wahab
Appointed Date: 21 May 2002
67 years old

Resigned Directors

Secretary
HUDSON, Mark Hamilton
Resigned: 31 May 2011
Appointed Date: 21 September 2005
Secretary
MANAN, Jabeen
Resigned: 21 September 2005
Appointed Date: 01 September 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
HUDSON, Lynda
Resigned: 09 February 2004
Appointed Date: 22 May 2002
75 years old
Director
HUDSON, Mark Hamilton
Resigned: 31 May 2011
Appointed Date: 09 February 2004
75 years old
Director
HUDSON, Mark Hamilton
Resigned: 22 May 2002
Appointed Date: 02 September 2000
75 years old
Director
KUMAR, Pardeep
Resigned: 30 June 2002
Appointed Date: 01 September 1999
53 years old
Director
MANAN, Jabeen
Resigned: 02 September 2000
Appointed Date: 01 September 1999
69 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Mr Abdul Manan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ranjit Bains
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARECLEAN 2000 LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 August 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 15,000
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed;new director appointed
15 Sep 1999
Registered office changed on 15/09/99 from: 229 nether street london N3 1NT
01 Sep 1999
Incorporation

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