Cleanland Limited BUCKINGHAMSHIRE


Cleanland started in year 1991 as Private Limited Company with registration number 02587110. The Cleanland company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Buckinghamshire at 35-37 Amersham Hill. Postal code: HP13 6NU.

The company has 2 directors, namely Tracy G., Nazim I.. Of them, Nazim I. has been with the company the longest, being appointed on 16 July 2018 and Tracy G. has been with the company for the least time - from 18 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cleanland Limited Address / Contact

Office Address 35-37 Amersham Hill
Office Address2 High Wycombe
Town Buckinghamshire
Post code HP13 6NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02587110
Date of Incorporation Fri, 1st Mar 1991
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 30th Dec 2021 (68 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Tracy G.

Position: Director

Appointed: 18 May 2021

Nazim I.

Position: Director

Appointed: 16 July 2018

Resigned: 03 August 2020

Peter D.

Position: Director

Appointed: 01 January 2018

Resigned: 12 July 2019

Jonathan W.

Position: Director

Appointed: 09 November 2015

Resigned: 16 July 2018

Peter D.

Position: Secretary

Appointed: 01 November 2010

Resigned: 23 December 2015

Peter D.

Position: Director

Appointed: 01 November 2010

Resigned: 23 December 2015

Timothy R.

Position: Director

Appointed: 20 July 2010

Resigned: 31 May 2015

Tim W.

Position: Director

Appointed: 01 March 2010

Resigned: 30 April 2021

James B.

Position: Director

Appointed: 01 December 2006

Resigned: 03 September 2010

James B.

Position: Secretary

Appointed: 01 December 2006

Resigned: 03 September 2010

Peter G.

Position: Director

Appointed: 01 December 2006

Resigned: 10 July 2009

Paul S.

Position: Secretary

Appointed: 29 January 2001

Resigned: 01 December 2006

Paul S.

Position: Director

Appointed: 29 January 2001

Resigned: 01 December 2006

Jonathan B.

Position: Director

Appointed: 08 December 2000

Resigned: 01 December 2006

Stephen M.

Position: Director

Appointed: 08 December 2000

Resigned: 31 December 2017

Mary L.

Position: Director

Appointed: 01 November 1999

Resigned: 29 January 2001

Alexander R.

Position: Director

Appointed: 01 November 1999

Resigned: 31 December 2017

Christopher E.

Position: Director

Appointed: 01 November 1999

Resigned: 21 July 2000

Nigel J.

Position: Director

Appointed: 01 November 1999

Resigned: 07 May 2002

Mary L.

Position: Secretary

Appointed: 01 August 1996

Resigned: 29 January 2001

Jacques T.

Position: Director

Appointed: 01 August 1996

Resigned: 02 May 2003

Terence P.

Position: Director

Appointed: 01 August 1994

Resigned: 31 July 1996

Alexander R.

Position: Director

Appointed: 01 March 1992

Resigned: 31 July 1996

Andrew R.

Position: Director

Appointed: 01 March 1992

Resigned: 30 November 1999

Nigel J.

Position: Director

Appointed: 01 January 1992

Resigned: 31 December 1996

Terence P.

Position: Secretary

Appointed: 14 March 1991

Resigned: 31 July 1996

Mbc Nominees Limited

Position: Nominee Director

Appointed: 01 March 1991

Resigned: 14 March 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 01 March 1991

Resigned: 14 March 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Imo Car Wash Group Ltd from High Wycombe, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tim W. This PSC has significiant influence or control over the company,.

Imo Car Wash Group Ltd

35-37 Amersham Hill Amersham Hill, High Wycombe, HP13 6NU, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 6892954
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tim W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2019
filed on: 12th, January 2021
Free Download (16 pages)

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