CLEANING LOGISTICS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9NT

Company number 03737792
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 40A STATION ROAD, TWYFORD, READING, BERKSHIRE, RG10 9NT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registration of charge 037377920006, created on 6 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEANING LOGISTICS LIMITED are www.cleaninglogistics.co.uk, and www.cleaning-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Maidenhead Rail Station is 6.8 miles; to Furze Platt Rail Station is 7.1 miles; to Blackwater Rail Station is 10.7 miles; to Camberley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleaning Logistics Limited is a Private Limited Company. The company registration number is 03737792. Cleaning Logistics Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Cleaning Logistics Limited is 40a Station Road Twyford Reading Berkshire Rg10 9nt. . FELIX, Julie is a Secretary of the company. GUTHRIE, Ian Lee is a Director of the company. GUTHRIE, Stephen Robert is a Director of the company. WELLS, Martin is a Director of the company. Secretary BRYCE, Michael Alaster has been resigned. Secretary GUTHRIE, Stephen Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYCE, Michael Alaster has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
FELIX, Julie
Appointed Date: 01 August 2012
Director
GUTHRIE, Ian Lee
Appointed Date: 22 March 1999
87 years old
Director
GUTHRIE, Stephen Robert
Appointed Date: 01 May 2000
58 years old
Director
WELLS, Martin
Appointed Date: 01 May 2000
65 years old

Resigned Directors

Secretary
BRYCE, Michael Alaster
Resigned: 14 February 2003
Appointed Date: 22 March 1999
Secretary
GUTHRIE, Stephen Robert
Resigned: 01 August 2012
Appointed Date: 14 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
BRYCE, Michael Alaster
Resigned: 14 February 2003
Appointed Date: 22 March 1999
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Mr Stephen Robert Guthrie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEANING LOGISTICS LIMITED Events

30 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Mar 2017
Registration of charge 037377920006, created on 6 March 2017
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 49,000
11 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 49,000
...
... and 54 more events
26 Mar 1999
Secretary resigned
26 Mar 1999
Director resigned
26 Mar 1999
New secretary appointed;new director appointed
26 Mar 1999
New director appointed
22 Mar 1999
Incorporation

CLEANING LOGISTICS LIMITED Charges

6 March 2017
Charge code 0373 7792 0006
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
22 May 2015
Charge code 0373 7792 0005
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
26 November 2001
All asset debenture
Delivered: 27 November 2001
Status: Satisfied on 17 September 2015
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
19 December 2000
Debenture
Delivered: 21 December 2000
Status: Satisfied on 8 December 2008
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1999
Mortgage debenture
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 July 1999
Legal mortgage
Delivered: 28 July 1999
Status: Satisfied on 8 December 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 115 botley road oxford oxfordshire…

Similar Companies

CLEANING LIKE LIMITED CLEANING LOGISTICS (SW) LTD CLEANING LONDON LIMITED CLEANING LOUNGE LIMITED CLEANING MACHINE PARTS LIMITED CLEANING MACHINE SUPPORT LTD CLEANING MACHINERY (K.E.W.) LIMITED