Company number 06476413
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address UNIT 4 DIAMOND BUSINESS PARK SANDWASH CLOSE, RAINFORD, ST HELENS, MERSEYSIDE, WA11 8LU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Purchase of own shares.; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CLEANHIRE UK LIMITED are www.cleanhireuk.co.uk, and www.cleanhire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Garswood Rail Station is 4.2 miles; to Eccleston Park Rail Station is 4.4 miles; to Kirkby Rail Station is 5.3 miles; to Gathurst Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleanhire Uk Limited is a Private Limited Company.
The company registration number is 06476413. Cleanhire Uk Limited has been working since 17 January 2008.
The present status of the company is Active. The registered address of Cleanhire Uk Limited is Unit 4 Diamond Business Park Sandwash Close Rainford St Helens Merseyside Wa11 8lu. . DONACHIE, Kevin Stuart is a Director of the company. Secretary DONACHIE, John Richard has been resigned. Director DONACHIE, John Richard has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Kevin Stuart Donachie
Notified on: 22 December 2016
60 years old
Nature of control: Right to appoint and remove directors
Kevin Stuart Donachie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Donachie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEANHIRE UK LIMITED Events
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
31 Jan 2017
Purchase of own shares.
29 Jan 2017
Confirmation statement made on 30 June 2016 with updates
18 Jan 2017
Cancellation of shares. Statement of capital on 22 December 2016
09 Jan 2017
Registration of charge 064764130004, created on 21 December 2016
...
... and 24 more events
29 Jan 2010
Registered office address changed from 148 Hinckley Road St Helens Merseyside WA11 9JY on 29 January 2010
14 Nov 2009
Total exemption small company accounts made up to 31 March 2009
05 Feb 2009
Return made up to 17/01/09; full list of members
25 Mar 2008
Curr ext from 31/01/2009 to 31/03/2009
17 Jan 2008
Incorporation
22 December 2016
Charge code 0647 6413 0003
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Amicus Asset Finance Group Limited
Description: Contains fixed charge…
22 December 2016
Charge code 0647 6413 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Amicus Asset Finance Group Limited
Description: The freehold property known as unit 4 diamond business…
21 December 2016
Charge code 0647 6413 0004
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
9 November 2012
Legal and general charge
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a unit 4 diamond business park, sandwash…