TURQUOISE CLEANING COMPANY LIMITED
SUTTON

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Company number 06813164
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address HAMILTON HOUSE, 17 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of TURQUOISE CLEANING COMPANY LIMITED are www.turquoisecleaningcompany.co.uk, and www.turquoise-cleaning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Turquoise Cleaning Company Limited is a Private Limited Company. The company registration number is 06813164. Turquoise Cleaning Company Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Turquoise Cleaning Company Limited is Hamilton House 17 Cedar Road Sutton Surrey Sm2 5da. . COLLINGS, Bradley is a Director of the company. POLLARD, Mark is a Director of the company. Secretary CARMICHAEL, Lee Andrew has been resigned. Director BIGNELL, Robert Charles has been resigned. Director CARMICHAEL, Lee Andrew has been resigned. Director EVANS, Michael Anthony has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
COLLINGS, Bradley
Appointed Date: 01 June 2009
61 years old
Director
POLLARD, Mark
Appointed Date: 12 February 2009
52 years old

Resigned Directors

Secretary
CARMICHAEL, Lee Andrew
Resigned: 05 March 2009
Appointed Date: 09 February 2009
Director
BIGNELL, Robert Charles
Resigned: 30 November 2011
Appointed Date: 29 July 2009
52 years old
Director
CARMICHAEL, Lee Andrew
Resigned: 05 March 2009
Appointed Date: 09 February 2009
50 years old
Director
EVANS, Michael Anthony
Resigned: 05 March 2009
Appointed Date: 09 February 2009
58 years old

Persons With Significant Control

Mr Mark Lund Pollard
Notified on: 9 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Collings
Notified on: 9 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURQUOISE CLEANING COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 29 more events
11 Mar 2009
Appointment terminated director michael evans
11 Mar 2009
Appointment terminated director lee carmichael
11 Mar 2009
Appointment terminated secretary lee carmichael
19 Feb 2009
Director appointed mark pollard
09 Feb 2009
Incorporation

TURQUOISE CLEANING COMPANY LIMITED Charges

8 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2009
Debenture
Delivered: 25 June 2009
Status: Satisfied on 17 May 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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