CLEAN SURFACE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 1PG

Company number 03101311
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 107 THE BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 . The most likely internet sites of CLEAN SURFACE LIMITED are www.cleansurface.co.uk, and www.clean-surface.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Clean Surface Limited is a Private Limited Company. The company registration number is 03101311. Clean Surface Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Clean Surface Limited is 107 The Broadway Leigh On Sea Essex Ss9 1pg. . BENNETT CLAAS, Astrid is a Secretary of the company. BENNETT, Michael Peter is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DUNCOMBE, Graham Jeffrey has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BENNETT CLAAS, Astrid
Appointed Date: 12 September 1995

Director
BENNETT, Michael Peter
Appointed Date: 12 September 1995
79 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995

Director
DUNCOMBE, Graham Jeffrey
Resigned: 27 April 2009
Appointed Date: 13 September 1995
85 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Mr Mike Bennett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Astrid Bennett-Claas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAN SURFACE LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000

...
... and 42 more events
11 Oct 1995
Ad 15/09/95--------- £ si 1000@1=1000 £ ic 2/1002
27 Sep 1995
Director resigned;new director appointed
27 Sep 1995
Secretary resigned;new secretary appointed
25 Sep 1995
New director appointed
12 Sep 1995
Incorporation

CLEAN SURFACE LIMITED Charges

17 July 1998
Mortgage debenture
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…