TOTALLY CLEAN (UK) LIMITED
FOREST ROAD, PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 04828460
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address FOREST LODGE, C/O COBALT ACCOUNTANCY LTD, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10 . The most likely internet sites of TOTALLY CLEAN (UK) LIMITED are www.totallycleanuk.co.uk, and www.totally-clean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totally Clean Uk Limited is a Private Limited Company. The company registration number is 04828460. Totally Clean Uk Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Totally Clean Uk Limited is Forest Lodge C O Cobalt Accountancy Ltd Forest Road Pyrford Surrey Gu22 8na. . COBALT ACCOUNTANCY LTD is a Secretary of the company. MATERIA, Antonio is a Director of the company. ZIEMINSKA, Lucyna Agata is a Director of the company. Secretary GRASSO, Elvis has been resigned. Secretary ZIEMINSKA, Lucyna Agata has been resigned. Secretary GPG SECRETARIES LIMITED has been resigned. Director MATERIA, Sandra has been resigned. Director PARKER, Ian has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
COBALT ACCOUNTANCY LTD
Appointed Date: 01 May 2005

Director
MATERIA, Antonio
Appointed Date: 11 July 2003
83 years old

Director
ZIEMINSKA, Lucyna Agata
Appointed Date: 01 May 2005
51 years old

Resigned Directors

Secretary
GRASSO, Elvis
Resigned: 11 July 2003
Appointed Date: 10 July 2003

Secretary
ZIEMINSKA, Lucyna Agata
Resigned: 30 September 2003
Appointed Date: 10 July 2003

Secretary
GPG SECRETARIES LIMITED
Resigned: 01 July 2006
Appointed Date: 01 October 2003

Director
MATERIA, Sandra
Resigned: 25 June 2008
Appointed Date: 26 August 2003
64 years old

Director
PARKER, Ian
Resigned: 11 July 2003
Appointed Date: 10 July 2003
66 years old

Persons With Significant Control

Mr Antonio Materia
Notified on: 10 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

TOTALLY CLEAN (UK) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
06 Aug 2003
Director resigned
06 Aug 2003
Secretary resigned
06 Aug 2003
New secretary appointed
06 Aug 2003
New director appointed
10 Jul 2003
Incorporation