ASSENTIAL CLEAN LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9NL

Company number 04904391
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address OFFICE 05, THE PRECINCT OFFICE 5, THE PRECINCT, SCHOOL ROAD, WELLESBOURNE, WARWICK, ENGLAND, CV35 9NL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 2 Staple Hill Cottages Staple Hill Wellesbourne Warwick Warwickshire CV35 9LH to Office 05, the Precinct Office 5, the Precinct, School Road Wellesbourne Warwick CV35 9NL on 6 February 2017; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASSENTIAL CLEAN LIMITED are www.assentialclean.co.uk, and www.assential-clean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Warwick Rail Station is 6.3 miles; to Warwick Parkway Rail Station is 6.3 miles; to Claverdon Rail Station is 7.2 miles; to Hatton (Warks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assential Clean Limited is a Private Limited Company. The company registration number is 04904391. Assential Clean Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Assential Clean Limited is Office 05 The Precinct Office 5 The Precinct School Road Wellesbourne Warwick England Cv35 9nl. . HILL, Eleanor Marie is a Secretary of the company. HILL, Simon David Nicholas is a Director of the company. Secretary STOVELL, Nigel John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director WALL, Geoffrey Peter has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HILL, Eleanor Marie
Appointed Date: 16 October 2008

Director
HILL, Simon David Nicholas
Appointed Date: 19 September 2003
54 years old

Resigned Directors

Secretary
STOVELL, Nigel John
Resigned: 11 April 2008
Appointed Date: 19 September 2003

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 18 September 2003

Director
WALL, Geoffrey Peter
Resigned: 30 June 2005
Appointed Date: 19 September 2003
81 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 19 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Simon David Nicholas Hill
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ASSENTIAL CLEAN LIMITED Events

06 Feb 2017
Registered office address changed from 2 Staple Hill Cottages Staple Hill Wellesbourne Warwick Warwickshire CV35 9LH to Office 05, the Precinct Office 5, the Precinct, School Road Wellesbourne Warwick CV35 9NL on 6 February 2017
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
14 Oct 2003
Director resigned
27 Sep 2003
Secretary resigned
27 Sep 2003
Director resigned
27 Sep 2003
Registered office changed on 27/09/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY
18 Sep 2003
Incorporation

ASSENTIAL CLEAN LIMITED Charges

22 February 2012
All assets debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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