Kleeneze - Koti Limited BRISTOL


Kleeneze - Koti started in year 1990 as Private Limited Company with registration number 02506478. The Kleeneze - Koti company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Bristol at Ansteys Road. Postal code: BS15 3SS. Since 2012/07/16 Kleeneze - Koti Limited is no longer carrying the name Kleeneze Sealtech.

The firm has 2 directors, namely Nicholas G., Michel H.. Of them, Michel H. has been with the company the longest, being appointed on 1 April 2013 and Nicholas G. has been with the company for the least time - from 19 February 2019. Currently 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.

Kleeneze - Koti Limited Address / Contact

Office Address Ansteys Road
Office Address2 Hanham
Town Bristol
Post code BS15 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02506478
Date of Incorporation Tue, 29th May 1990
Industry Manufacture of brooms and brushes
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Nicholas G.

Position: Director

Appointed: 19 February 2019

Michel H.

Position: Director

Appointed: 01 April 2013

Martin H.

Position: Secretary

Resigned: 31 December 1997

Nathalie V.

Position: Director

Appointed: 01 April 2013

Resigned: 28 May 2015

David L.

Position: Director

Appointed: 20 November 2003

Resigned: 19 February 2019

Andreas B.

Position: Secretary

Appointed: 19 December 2002

Resigned: 01 April 2015

Roland G.

Position: Director

Appointed: 01 April 1998

Resigned: 19 December 2002

Roland G.

Position: Secretary

Appointed: 01 January 1998

Resigned: 19 December 2002

Charles J.

Position: Director

Appointed: 01 April 1995

Resigned: 20 November 2003

Martin H.

Position: Director

Appointed: 29 May 1991

Resigned: 31 March 1998

Dieter K.

Position: Director

Appointed: 29 May 1991

Resigned: 01 April 2014

David A.

Position: Director

Appointed: 29 May 1991

Resigned: 31 March 1995

People with significant control

The list of PSCs who own or control the company consists of 6 names. As we researched, there is Johannes V. This PSC has 25-50% voting rights. The second one in the PSC register is Maxine H. This PSC owns 25-50% shares. The third one is Ann-Charlotte H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Johannes V.

Notified on 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Maxine H.

Notified on 1 October 2022
Nature of control: 25-50% shares

Ann-Charlotte H.

Notified on 1 October 2022
Nature of control: 25-50% shares

Michel H.

Notified on 1 October 2022
Nature of control: 25-50% shares

Nathalie H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Michel H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Kleeneze Sealtech July 16, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, September 2023
Free Download (14 pages)

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