Safetykleen Finance Limited in 950 Great West Road BRENTFORD

Safetykleen Finance Limited BRENTFORD

Safetykleen Finance started in year 2008 as Private Limited Company with registration number 06590913. The Safetykleen Finance company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Brentford at Profile West. Postal code: TW8 9ES. Since 2020-04-06 Safetykleen Finance Limited is no longer carrying the name Sk 5.

The company has 3 directors, namely Helen C., Erwin W. and Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 10 February 2017 and Helen C. has been with the company for the least time - from 11 March 2022. At the moment 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.

Safetykleen Finance Limited Address / Contact

Office Address	Profile West
Office Address2	950 Great West Road
Town	Brentford
Post code	TW8 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06590913
Date of Incorporation	Tue, 13th May 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Helen C.

Position: Director

Appointed: 11 March 2022

Erwin W.

Position: Director

Appointed: 01 February 2021

Andrew G.

Position: Director

Appointed: 10 February 2017

Jan V.

Position: Director

Appointed: 25 March 2021

Resigned: 21 February 2022

Meine O.

Position: Director

Appointed: 02 July 2020

Resigned: 01 February 2021

Andrew F.

Position: Secretary

Appointed: 23 July 2015

Resigned: 02 July 2020

Michael G.

Position: Director

Appointed: 02 April 2015

Resigned: 10 February 2017

Klaus B.

Position: Director

Appointed: 12 June 2014

Resigned: 02 April 2015

Philippe M.

Position: Director

Appointed: 12 June 2014

Resigned: 02 July 2020

Geoffrey B.

Position: Director

Appointed: 11 April 2011

Resigned: 09 January 2018

John F.

Position: Director

Appointed: 24 June 2008

Resigned: 26 January 2011

Stephen B.

Position: Director

Appointed: 24 June 2008

Resigned: 12 June 2014

Andrew J.

Position: Director

Appointed: 24 June 2008

Resigned: 31 March 2010

Geoffrey B.

Position: Secretary

Appointed: 24 June 2008

Resigned: 23 July 2015

Clifford Chance Secretaries Limited

Position: Secretary

Appointed: 13 May 2008

Resigned: 24 June 2008

Adrian L.

Position: Director

Appointed: 13 May 2008

Resigned: 24 June 2008

David P.

Position: Director

Appointed: 13 May 2008

Resigned: 24 June 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Shilton Bidco Limited from Brentford, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shilton Bidco Limited

950 Great West Road, Profile West, Brentford, Middlesex, TW8 9ES, England

Legal authority	Laws Of England And Wales
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House Register Of Companies
Registration number	10747281
Notified on	1 March 2020
Nature of control:	75,01-100% shares

Company previous names

Sk 5	April 6, 2020
Elyfield	June 25, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 20th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 20th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AP01	New director was appointed on 2022-03-11 filed on: 22nd, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-21 filed on: 21st, March 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2021-02-01 filed on: 29th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-01 filed on: 29th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-25 filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 22nd, July 2020	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, July 2020	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, July 2020	incorporation	Free Download (28 pages)
TM01	Director appointment termination date: 2020-07-02 filed on: 8th, July 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-02 filed on: 8th, July 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-02 filed on: 8th, July 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, May 2020	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 7th, May 2020	incorporation	Free Download (29 pages)
MA	Memorandum and Articles of Association filed on: 7th, May 2020	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-04-06 filed on: 6th, April 2020	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2020-03-01: 196534192.00 GBP filed on: 6th, April 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (20 pages)
CAP-SS	Solvency Statement dated 28/11/18 filed on: 29th, November 2018	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2018-11-29: 1.00 GBP filed on: 29th, November 2018	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, November 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, November 2018	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2018-01-09 filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-02-10 filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-10 filed on: 14th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-05-13 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-02: 33600001.00 GBP	capital
TM02	Secretary appointment termination on 2015-07-23 filed on: 30th, July 2015	officers	Free Download (1 page)
AP03	On 2015-07-23 - new secretary appointed filed on: 30th, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-05-13 with full list of members filed on: 21st, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-21: 33600001.00 GBP	capital
TM01	Director appointment termination date: 2015-04-02 filed on: 9th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-02 filed on: 9th, April 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Heath Road Weybridge Surrey KT13 8AP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 2015-01-19 filed on: 19th, January 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-28 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AP01	New director was appointed on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-13 filed on: 13th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-05-13 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-23: 33600001.00 GBP	capital
AA	Full accounts data made up to 2012-12-29 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-05-13 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-05-13 with full list of members filed on: 21st, May 2012	annual return	Free Download (3 pages)
CH01	On 2011-06-02 director's details were changed filed on: 6th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-13 with full list of members filed on: 6th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-01-01 filed on: 2nd, June 2011	accounts	Free Download (13 pages)
AP01	New director was appointed on 2011-04-20 filed on: 20th, April 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-02-08 filed on: 8th, February 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-05-13 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
CH03	On 2010-05-13 secretary's details were changed filed on: 21st, May 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-01-02 filed on: 5th, May 2010	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2010-04-16 filed on: 16th, April 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 390 London Road Isleworth Middlesex TW7 5AN on 2009-12-04 filed on: 4th, December 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 8th, June 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-27 filed on: 22nd, May 2009	accounts	Free Download (13 pages)
SA	Statement of affairs filed on: 1st, August 2008	miscellaneous	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, July 2008	capital	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, July 2008	incorporation	Free Download (22 pages)
288a	On 2008-07-14 Director appointed filed on: 14th, July 2008	officers	Free Download (3 pages)
288b	On 2008-07-04 Appointment terminated secretary filed on: 4th, July 2008	officers	Free Download (1 page)
288b	On 2008-07-04 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 04/07/2008 from 10 upper bank street london E14 5JJ filed on: 4th, July 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 4th, July 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 24/06/08 filed on: 4th, July 2008	capital	Free Download (1 page)
288a	On 2008-07-04 Director appointed filed on: 4th, July 2008	officers	Free Download (3 pages)
288a	On 2008-07-04 Director appointed filed on: 4th, July 2008	officers	Free Download (3 pages)
288b	On 2008-07-04 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-04 Secretary appointed filed on: 4th, July 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of alteration of Memorandum of Association, Resolution of increasing authorised share capital filed on: 26th, June 2008	resolution	Free Download (24 pages)
CERTNM	Company name changed elyfield LIMITEDcertificate issued on 25/06/08 filed on: 25th, June 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, May 2008	incorporation	Free Download (29 pages)

Safetykleen Finance Limited BRENTFORD

Safetykleen Finance Limited Address / Contact

Company Information / Profile

Company staff

Helen C.

Erwin W.

Andrew G.

Jan V.

Meine O.

Andrew F.

Michael G.

Klaus B.

Philippe M.

Geoffrey B.

John F.

Stephen B.

Andrew J.

Geoffrey B.

Clifford Chance Secretaries Limited

Adrian L.

David P.

People with significant control

Company previous names

Company filings

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