Clean Room Construction Limited ROCHESTER


Founded in 1974, Clean Room Construction, classified under reg no. 01176933 is an active company. Currently registered at Unit K1-k2 Temple Court ME2 2LT, Rochester the company has been in the business for 50 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 19th Dec 2006 Clean Room Construction Limited is no longer carrying the name Clean Room Construction (london).

The firm has 3 directors, namely Ian I., Richard R. and Stephen L.. Of them, Stephen L. has been with the company the longest, being appointed on 21 June 1991 and Ian I. and Richard R. have been with the company for the least time - from 2 January 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clean Room Construction Limited Address / Contact

Office Address Unit K1-k2 Temple Court
Office Address2 Knight Road Strood
Town Rochester
Post code ME2 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01176933
Date of Incorporation Wed, 10th Jul 1974
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Ian I.

Position: Director

Appointed: 02 January 2008

Richard R.

Position: Director

Appointed: 02 January 2008

Stephen L.

Position: Director

Appointed: 21 June 1991

Michael W.

Position: Secretary

Appointed: 02 January 2006

Resigned: 31 December 2015

Malcolm D.

Position: Secretary

Appointed: 24 December 1998

Resigned: 31 December 2005

Richard H.

Position: Director

Appointed: 21 June 1991

Resigned: 28 October 1991

Malcolm D.

Position: Director

Appointed: 21 June 1991

Resigned: 01 July 2008

Paul S.

Position: Director

Appointed: 21 June 1991

Resigned: 24 December 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Rowhill Wood Capital Limited from Rochester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Modereal Limited that entered Rochester, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rowhill Wood Capital Limited

Unit K1-K2, Temple Court Knight Road, Strood, Rochester, Kent, ME2 2LT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 12111089
Notified on 31 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Modereal Limited

Units K1/K2 Temple Court, Knight Road, Rochester, Kent, ME2 2LT, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England / Wales Companies Registry
Registration number 02376816
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: 75,01-100% shares

Company previous names

Clean Room Construction (london) December 19, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, July 2023
Free Download (23 pages)

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