Company number 03819244
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address BUILDING 342, RUSHOCK TRADING ESTATE, DROITWICH ROAD RUSHOCK, WR9 0NR
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 1
. The most likely internet sites of SUPERCLEAN (UK) LIMITED are www.supercleanuk.co.uk, and www.superclean-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Superclean Uk Limited is a Private Limited Company.
The company registration number is 03819244. Superclean Uk Limited has been working since 04 August 1999.
The present status of the company is Active. The registered address of Superclean Uk Limited is Building 342 Rushock Trading Estate Droitwich Road Rushock Wr9 0nr. . HILL, Graham is a Director of the company. Secretary COOK, Pauline Louise has been resigned. Secretary HILL, Diane has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director HILL, Chloe has been resigned. Director HILL, Felicity has been resigned. Director HILL, Graham has been resigned. Director HUGHES, Brian has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".
Current Directors
Resigned Directors
Secretary
HILL, Diane
Resigned: 31 March 2010
Appointed Date: 01 September 2004
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 04 August 1999
Director
HILL, Chloe
Resigned: 05 August 2011
Appointed Date: 01 April 2010
39 years old
Director
HILL, Felicity
Resigned: 05 August 2011
Appointed Date: 01 April 2010
36 years old
Director
HILL, Graham
Resigned: 31 March 2010
Appointed Date: 01 September 2004
69 years old
Director
HUGHES, Brian
Resigned: 31 August 2004
Appointed Date: 04 August 1999
71 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Persons With Significant Control
Mr Graham Hill
Notified on: 4 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SUPERCLEAN (UK) LIMITED Events
03 Oct 2016
Confirmation statement made on 4 August 2016 with updates
15 Jul 2016
Micro company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
21 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
09 Mar 2000
Secretary resigned
26 Aug 1999
New director appointed
26 Aug 1999
Registered office changed on 26/08/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
26 Aug 1999
Director resigned
04 Aug 1999
Incorporation