FIRST DIRECT CLEANING LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 03706376
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of FIRST DIRECT CLEANING LIMITED are www.firstdirectcleaning.co.uk, and www.first-direct-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Direct Cleaning Limited is a Private Limited Company. The company registration number is 03706376. First Direct Cleaning Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of First Direct Cleaning Limited is 10 John Street Stratford Upon Avon Warwickshire Cv37 6ub. . GOLDING, Barbara is a Secretary of the company. GOLDING, Stephen John is a Director of the company. Secretary DAVIES, Carol Judith has been resigned. Secretary GOLDING, Jillian has been resigned. Secretary GOLDING, Narinder has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
GOLDING, Barbara
Appointed Date: 05 February 2010
Director
GOLDING, Stephen John
Appointed Date: 02 February 1999
61 years old

Resigned Directors

Secretary
DAVIES, Carol Judith
Resigned: 01 February 2007
Appointed Date: 09 October 2003
Secretary
GOLDING, Jillian
Resigned: 09 October 2003
Appointed Date: 02 February 1999
Secretary
GOLDING, Narinder
Resigned: 08 February 2010
Appointed Date: 03 December 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr Stephen Golding
Notified on: 31 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

FIRST DIRECT CLEANING LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 43 more events
16 Feb 1999
Secretary resigned
16 Feb 1999
Director resigned
16 Feb 1999
New secretary appointed
16 Feb 1999
New director appointed
02 Feb 1999
Incorporation

FIRST DIRECT CLEANING LIMITED Charges

4 August 2004
Debenture deed
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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