CLEANING LOGISTICS (SW) LTD
READING

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Company number 04634127
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 40A STATION ROAD, TWYFORD, READING, BERKSHIRE, RG10 9NT
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81222 - Specialised cleaning services, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 046341270001, created on 6 March 2017; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of David Timothy Elliot Morgan as a director on 31 December 2016. The most likely internet sites of CLEANING LOGISTICS (SW) LTD are www.cleaninglogisticssw.co.uk, and www.cleaning-logistics-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Sw Ltd is a Private Limited Company. The company registration number is 04634127. Cleaning Logistics Sw Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Cleaning Logistics Sw Ltd is 40a Station Road Twyford Reading Berkshire Rg10 9nt. . FELIX, Julie is a Secretary 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 FORM 10 SECRETARIES FD LTD has been resigned. Director BRYCE, Michael Alaster has been resigned. Director MORGAN, David Timothy Elliot has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
FELIX, Julie
Appointed Date: 01 August 2012
Director
GUTHRIE, Stephen Robert
Appointed Date: 17 January 2003
57 years old
Director
WELLS, Martin
Appointed Date: 17 January 2003
65 years old

Resigned Directors

Secretary
BRYCE, Michael Alaster
Resigned: 14 February 2003
Appointed Date: 17 January 2003
Secretary
GUTHRIE, Stephen Robert
Resigned: 01 August 2012
Appointed Date: 14 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2003
Appointed Date: 13 January 2003
Director
BRYCE, Michael Alaster
Resigned: 14 February 2003
Appointed Date: 17 January 2003
82 years old
Director
MORGAN, David Timothy Elliot
Resigned: 31 December 2016
Appointed Date: 01 June 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

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

CLEANING LOGISTICS (SW) LTD Events

09 Mar 2017
Registration of charge 046341270001, created on 6 March 2017
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Jan 2017
Termination of appointment of David Timothy Elliot Morgan as a director on 31 December 2016
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
...
... and 38 more events
27 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
New director appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
13 Jan 2003
Incorporation

CLEANING LOGISTICS (SW) LTD Charges

6 March 2017
Charge code 0463 4127 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…

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