THE OFFICE CLEANING COMPANY (ESSEX) LTD
SAFFRON WALDEN HOME & OFFICE CLEANING SERVICES LIMITED

Hellopages » Essex » Uttlesford » CB10 2XW

Company number 04493100
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address NEWFIELD HOWLETT END, WIMBISH, SAFFRON WALDEN, ESSEX, CB10 2XW
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of THE OFFICE CLEANING COMPANY (ESSEX) LTD are www.theofficecleaningcompanyessex.co.uk, and www.the-office-cleaning-company-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Elsenham Rail Station is 5.8 miles; to Stansted Airport Rail Station is 7.2 miles; to Whittlesford Parkway Rail Station is 10.1 miles; to Bishops Stortford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Office Cleaning Company Essex Ltd is a Private Limited Company. The company registration number is 04493100. The Office Cleaning Company Essex Ltd has been working since 23 July 2002. The present status of the company is Active. The registered address of The Office Cleaning Company Essex Ltd is Newfield Howlett End Wimbish Saffron Walden Essex Cb10 2xw. . PAYNE, Antoinette is a Director of the company. PAYNE, Paul Ian is a Director of the company. PAYNE, Simon is a Director of the company. Secretary DORREN, Anthony Clive has been resigned. Secretary PAYNE, Paul Ian has been resigned. Secretary PAYNE, Paul Ian has been resigned. Secretary RIDGLEY, Glenda has been resigned. Secretary HSA BOOKKEEPING LTD has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PAYNE, Antoinette has been resigned. Director PAYNE, Paul Ian has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
PAYNE, Antoinette
Appointed Date: 31 March 2010
64 years old

Director
PAYNE, Paul Ian
Appointed Date: 01 July 2005
57 years old

Director
PAYNE, Simon
Appointed Date: 02 October 2014
36 years old

Resigned Directors

Secretary
DORREN, Anthony Clive
Resigned: 01 July 2005
Appointed Date: 01 February 2004

Secretary
PAYNE, Paul Ian
Resigned: 30 September 2008
Appointed Date: 15 September 2004

Secretary
PAYNE, Paul Ian
Resigned: 03 March 2003
Appointed Date: 23 July 2002

Secretary
RIDGLEY, Glenda
Resigned: 01 October 2003
Appointed Date: 03 March 2003

Secretary
HSA BOOKKEEPING LTD
Resigned: 19 August 2011
Appointed Date: 30 September 2008

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Director
PAYNE, Antoinette
Resigned: 30 September 2008
Appointed Date: 23 July 2002
64 years old

Director
PAYNE, Paul Ian
Resigned: 03 March 2003
Appointed Date: 23 July 2002
57 years old

Persons With Significant Control

Antoinette Payne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Ian Payne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OFFICE CLEANING COMPANY (ESSEX) LTD Events

30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
18 Oct 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100

...
... and 49 more events
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
23 Jul 2002
Incorporation

THE OFFICE CLEANING COMPANY (ESSEX) LTD Charges

2 September 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…