EXTRACALM CLEANING LLP
LONDON

Hellopages » Greater London » Westminster » SW7 2AZ

Company number OC308751
Status Active
Incorporation Date 27 July 2004
Company Type Limited Liability Partnership
Address LEVEL 1 FACULTY BUILDING, IMPERIAL COLLEGE, LONDON, SW7 2AZ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Resource (Uk) Limited as a member on 25 February 2017; Termination of appointment of John King as a member on 20 February 2017; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of EXTRACALM CLEANING LLP are www.extracalmcleaning.co.uk, and www.extracalm-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Extracalm Cleaning Llp is a Limited Liability Partnership. The company registration number is OC308751. Extracalm Cleaning Llp has been working since 27 July 2004. The present status of the company is Active. The registered address of Extracalm Cleaning Llp is Level 1 Faculty Building Imperial College London Sw7 2az. . ROALFE, Nicholas is a LLP Designated Member of the company. ROLAND-PRICE, Andrew is a LLP Designated Member of the company. EXTRACALM COMPANY LIMITED is a LLP Designated Member of the company. LLP Designated Member BARKER, Nigel Anthony has been resigned. LLP Designated Member DANIEL, Mark Richard has been resigned. LLP Designated Member DYSON, Neil Alan has been resigned. LLP Designated Member HAWKINS, Steven Anthony Robert has been resigned. LLP Designated Member KING, John has been resigned. LLP Designated Member MURPHY, Andrew Charles has been resigned. LLP Designated Member WALKER, Antony Bruce has been resigned. LLP Designated Member RESOURCE (UK) LIMITED has been resigned.


Current Directors

LLP Designated Member
ROALFE, Nicholas
Appointed Date: 27 September 2010
63 years old
LLP Designated Member
ROLAND-PRICE, Andrew
Appointed Date: 20 December 2012
47 years old
LLP Designated Member
EXTRACALM COMPANY LIMITED
Appointed Date: 27 July 2004

Resigned Directors

LLP Designated Member
BARKER, Nigel Anthony
Resigned: 08 July 2013
Appointed Date: 06 September 2011
60 years old
LLP Designated Member
DANIEL, Mark Richard
Resigned: 26 May 2015
Appointed Date: 08 July 2013
52 years old
LLP Designated Member
DYSON, Neil Alan
Resigned: 06 September 2011
Appointed Date: 27 September 2010
68 years old
LLP Designated Member
HAWKINS, Steven Anthony Robert
Resigned: 05 September 2013
Appointed Date: 27 September 2010
53 years old
LLP Designated Member
KING, John
Resigned: 20 February 2017
Appointed Date: 31 March 2014
57 years old
LLP Designated Member
MURPHY, Andrew Charles
Resigned: 21 December 2012
Appointed Date: 27 September 2010
61 years old
LLP Designated Member
WALKER, Antony Bruce
Resigned: 31 March 2014
Appointed Date: 05 September 2013
56 years old
LLP Designated Member
RESOURCE (UK) LIMITED
Resigned: 25 February 2017
Appointed Date: 27 July 2004

Persons With Significant Control

Resource (United Kingdom) Limited (In Liquidation)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Extracalm Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

EXTRACALM CLEANING LLP Events

16 Mar 2017
Termination of appointment of Resource (Uk) Limited as a member on 25 February 2017
23 Feb 2017
Termination of appointment of John King as a member on 20 February 2017
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
22 Feb 2016
Full accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 27 July 2015
...
... and 37 more events
27 Jun 2007
Full accounts made up to 31 July 2006
08 Sep 2006
Full accounts made up to 31 July 2005
22 Aug 2006
Annual return made up to 27/07/06
26 Oct 2005
Annual return made up to 27/07/05
27 Jul 2004
Incorporation

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