Kleen-tex Holdings (UK) Limited in Birchwood Park WARRINGTON - WA3 6BA

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Kleen-tex Holdings (UK) Limited WARRINGTON

Kleen-tex Holdings (UK) started in year 1998 as Private Limited Company with registration number 03590632. The Kleen-tex Holdings (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Warrington at Unit 717 Eddington Way. Postal code: WA3 6BA. Since November 30, 1999 Kleen-tex Holdings (UK) Limited is no longer carrying the name Guardian Mats.

The company has 2 directors, namely Andrew S., Gary H.. Of them, Gary H. has been with the company the longest, being appointed on 15 July 2019 and Andrew S. has been with the company for the least time - from 23 October 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Duncan A. who worked with the the company until 18 December 2019.

Kleen-tex Holdings (UK) Limited Address / Contact

Office Address	Unit 717 Eddington Way
Office Address2	Birchwood Park
Town	Warrington
Post code	WA3 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03590632
Date of Incorporation	Thu, 25th Jun 1998
Industry	Manufacture of other carpets and rugs
End of financial Year	31st May
Company age	26 years old
Account next due date	Fri, 28th Feb 2025 (314 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Andrew S.

Position: Director

Appointed: 23 October 2020

Gary H.

Position: Director

Appointed: 15 July 2019

Juergen T.

Position: Director

Appointed: 11 November 2016

Resigned: 30 November 2017

Graeme S.

Position: Director

Appointed: 17 July 2014

Resigned: 15 July 2019

Peter S.

Position: Director

Appointed: 01 September 2010

Resigned: 16 July 2014

Helen H.

Position: Director

Appointed: 01 August 2010

Resigned: 23 October 2020

Graeme S.

Position: Director

Appointed: 02 April 2007

Resigned: 01 September 2010

Jonathan M.

Position: Director

Appointed: 30 July 2003

Resigned: 31 December 2006

Duncan A.

Position: Secretary

Appointed: 03 October 1998

Resigned: 18 December 2019

Duncan A.

Position: Director

Appointed: 03 October 1998

Resigned: 18 December 2019

Ralph H.

Position: Director

Appointed: 03 October 1998

Resigned: 31 August 2011

Peter O.

Position: Director

Appointed: 03 October 1998

Resigned: 01 September 2008

Zachary T.

Position: Director

Appointed: 03 October 1998

Resigned: 31 July 2003

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 25 June 1998

Resigned: 25 June 1998

Wacks Caller (nominees) Limited

Position: Corporate Director

Appointed: 25 June 1998

Resigned: 03 October 1998

Wacks Caller Limited

Position: Corporate Secretary

Appointed: 25 June 1998

Resigned: 03 October 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Ralph H. This PSC and has 75,01-100% shares.

Ralph H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Guardian Mats	November 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to May 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 2022 filed on: 8th, August 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to May 31, 2021 filed on: 11th, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to May 31, 2020 filed on: 11th, November 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 30th, September 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to May 31, 2018 filed on: 30th, January 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to May 31, 2017 filed on: 27th, October 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to May 31, 2016 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 9th, August 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2015 filed on: 24th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 29, 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 13, 2015: 801000.00 GBP	capital
AA	Accounts for a small company made up to May 31, 2014 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2013 filed on: 28th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 28, 2013: 801,000 GBP	capital
AA	Full accounts data made up to May 31, 2012 filed on: 25th, October 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from December 24, 2011 to May 31, 2012 filed on: 16th, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 16th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to June 29, 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to June 29, 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, June 2010	accounts	Free Download (12 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, September 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to August 18, 2008 filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (3 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (15 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (13 pages)
363s	Annual return made up to July 12, 2005 filed on: 12th, July 2005	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, August 2004	accounts	Free Download (15 pages)
363s	Annual return made up to August 9, 2004 filed on: 9th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 9, 2004 filed on: 9th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/07/03	annual return
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, September 2002	accounts	Free Download (12 pages)
363s	Annual return made up to September 4, 2002 filed on: 4th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to September 4, 2002 filed on: 4th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 9th, July 2001	accounts	Free Download (14 pages)
363s	Annual return made up to July 4, 2001 filed on: 4th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/07/01	annual return
363s	Annual return made up to July 4, 2001 filed on: 4th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/07/01	annual return
AA	Full accounts data made up to December 25, 1999 filed on: 19th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 25, 1999 filed on: 19th, July 2000	accounts	Free Download (15 pages)
363s	Annual return made up to July 18, 2000 filed on: 18th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2000 filed on: 18th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/99 to 24/12/99 filed on: 23rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 24/12/99 filed on: 23rd, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to October 1, 1999 filed on: 1st, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 1999 filed on: 1st, October 1999	annual return	Free Download (6 pages)

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