BIO-GREEN CLEANING LIMITED
STAINES UPON THAMES

Hellopages » Surrey » Spelthorne » TW19 7AA

Company number 05037480
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 16 LONG LANE, STAINES UPON THAMES, MIDDX, TW19 7AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 500 . The most likely internet sites of BIO-GREEN CLEANING LIMITED are www.biogreencleaning.co.uk, and www.bio-green-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Fulwell Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 6.6 miles; to Sudbury Hill Harrow Rail Station is 9.7 miles; to Leatherhead Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Green Cleaning Limited is a Private Limited Company. The company registration number is 05037480. Bio Green Cleaning Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Bio Green Cleaning Limited is 16 Long Lane Staines Upon Thames Middx Tw19 7aa. . KELLY, Paul is a Secretary of the company. KELLY, Paul is a Director of the company. LEWIS, Michael Peter is a Director of the company. Secretary LEWIS, Michael Peter has been resigned. Secretary LICKOUSKI, Cvetan has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KELLY, Paul
Appointed Date: 06 February 2004
Director
KELLY, Paul
Appointed Date: 06 February 2004
64 years old
Director
LEWIS, Michael Peter
Appointed Date: 11 May 2005
80 years old

Resigned Directors

Secretary
LEWIS, Michael Peter
Resigned: 31 December 2013
Appointed Date: 11 May 2005
Secretary
LICKOUSKI, Cvetan
Resigned: 28 March 2005
Appointed Date: 06 February 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
RM NOMINEES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Michael Peter Lewis
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-GREEN CLEANING LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 500
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 500
...
... and 28 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
18 Feb 2004
Registered office changed on 18/02/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
06 Feb 2004
Incorporation

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