About

Registered Number: 04904391
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 24 Guild Road, Aston Cantlow, Henley-In-Arden, B95 6JA,

 

Having been setup in 2003, Assential Clean Ltd have registered office in Henley-In-Arden. The current directors of the company are listed as Lay, Stephanie Jane, Hill, Simon David Nicholas, Hill, Eleanor Marie, Stovell, Nigel John, Wall, Geoffrey Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Simon David Nicholas 19 September 2003 - 1
WALL, Geoffrey Peter 19 September 2003 30 June 2005 1
Secretary Name Appointed Resigned Total Appointments
LAY, Stephanie Jane 01 May 2017 - 1
HILL, Eleanor Marie 16 October 2008 18 March 2017 1
STOVELL, Nigel John 19 September 2003 11 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon David Nicholas Hill/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
AD01 - Change of registered office address 18 June 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 06 December 2019
CH03 - Change of particulars for secretary 06 December 2019
AD01 - Change of registered office address 06 December 2019
AD01 - Change of registered office address 06 December 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 19 October 2018
AD01 - Change of registered office address 19 February 2018
AA - Annual Accounts 16 February 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 02 October 2017
AP03 - Appointment of secretary 02 October 2017
AD01 - Change of registered office address 02 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
AD01 - Change of registered office address 06 February 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 17 October 2012
MG01 - Particulars of a mortgage or charge 29 February 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 07 June 2010
AD01 - Change of registered office address 07 June 2010
AR01 - Annual Return 25 January 2010
363a - Annual Return 31 January 2009
AA - Annual Accounts 29 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
AA - Annual Accounts 03 July 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 23 July 2007
AAMD - Amended Accounts 09 July 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 03 October 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 09 November 2004
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 27 September 2003
288b - Notice of resignation of directors or secretaries 27 September 2003
287 - Change in situation or address of Registered Office 27 September 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.