ONE STOP CLEANING (UK) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3DQ
Company number 08448043
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 429 TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3DQ
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 200 . The most likely internet sites of ONE STOP CLEANING (UK) LIMITED are www.onestopcleaninguk.co.uk, and www.one-stop-cleaning-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Tile Hill Rail Station is 9.3 miles; to Coventry Rail Station is 9.4 miles; to Berkswell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Cleaning Uk Limited is a Private Limited Company. The company registration number is 08448043. One Stop Cleaning Uk Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of One Stop Cleaning Uk Limited is 429 Tachbrook Road Leamington Spa Warwickshire Cv31 3dq. . COLLINS, Ian Andrew is a Director of the company. DAVIS, Russell William is a Director of the company. ILLUM, Morten is a Director of the company. Director MALLE, Rabinder has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Director
COLLINS, Ian Andrew
Appointed Date: 15 November 2013
44 years old
Director
DAVIS, Russell William
Appointed Date: 18 March 2013
55 years old
Director
ILLUM, Morten
Appointed Date: 15 November 2013
52 years old

Resigned Directors

Director
MALLE, Rabinder
Resigned: 01 June 2015
Appointed Date: 18 March 2013
64 years old

Persons With Significant Control

Mr Russell William Davis
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP CLEANING (UK) LIMITED Events

26 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Termination of appointment of Rabinder Malle as a director on 1 June 2015
...
... and 4 more events
04 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 200
17 Dec 2013
Appointment of Mr Ian Andrew Collins as a director
17 Nov 2013
Appointment of Mr Morten Illum as a director
18 Sep 2013
Registered office address changed from 205 Myton Road Warwick CV34 6QD United Kingdom on 18 September 2013
18 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONE STOP CLEANING (UK) LIMITED Charges

4 July 2014
Charge code 0844 8043 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
4 July 2014
Charge code 0844 8043 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 2 bedford street leamington spa t/no WK364201…

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