CLEAN SWEEP LTD
WELWYN GARDEN CITY LATITUDE PROPERTY SERVICES LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1EW
Company number 05281798
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 8 LITTLE MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1EW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 8 April 2016; Previous accounting period shortened from 31 May 2016 to 8 April 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of CLEAN SWEEP LTD are www.cleansweep.co.uk, and www.clean-sweep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Clean Sweep Ltd is a Private Limited Company. The company registration number is 05281798. Clean Sweep Ltd has been working since 09 November 2004. The present status of the company is Active. The registered address of Clean Sweep Ltd is 8 Little Mundells Welwyn Garden City Hertfordshire England Al7 1ew. . KANE, Richard David is a Secretary of the company. ASHTON, Paul is a Director of the company. GARDNER, Daniel John Wroth is a Director of the company. NIXON, Paul is a Director of the company. Secretary HART, Paul has been resigned. Secretary LAMPRELL, Mary has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BEECHAM, Robert Simon has been resigned. Director BEER, Paul Allan has been resigned. Director HART, Paul Andrew has been resigned. Director LAMPRELL, Mary has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
KANE, Richard David
Appointed Date: 12 July 2016

Director
ASHTON, Paul
Appointed Date: 08 April 2016
43 years old

Director
GARDNER, Daniel John Wroth
Appointed Date: 08 April 2016
50 years old

Director
NIXON, Paul
Appointed Date: 08 July 2011
60 years old

Resigned Directors

Secretary
HART, Paul
Resigned: 08 July 2016
Appointed Date: 08 July 2011

Secretary
LAMPRELL, Mary
Resigned: 08 July 2011
Appointed Date: 09 November 2004

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Director
BEECHAM, Robert Simon
Resigned: 08 April 2016
Appointed Date: 09 November 2004
75 years old

Director
BEER, Paul Allan
Resigned: 08 April 2016
Appointed Date: 08 July 2011
77 years old

Director
HART, Paul Andrew
Resigned: 22 April 2016
Appointed Date: 08 July 2011
60 years old

Director
LAMPRELL, Mary
Resigned: 08 July 2011
Appointed Date: 09 November 2004
79 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Birkin Cleaning Services Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAN SWEEP LTD Events

24 Mar 2017
Accounts for a dormant company made up to 8 April 2016
21 Nov 2016
Previous accounting period shortened from 31 May 2016 to 8 April 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Jul 2016
Appointment of Mr Richard David Kane as a secretary on 12 July 2016
12 Jul 2016
Termination of appointment of Paul Hart as a secretary on 8 July 2016
...
... and 45 more events
02 Dec 2004
Accounting reference date extended from 30/11/05 to 31/03/06
02 Dec 2004
Registered office changed on 02/12/04 from: 11 church road great bookham surrey KT23 3PB
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
09 Nov 2004
Incorporation

CLEAN SWEEP LTD Charges

29 June 2012
Debenture
Delivered: 30 June 2012
Status: Satisfied on 28 October 2014
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…