About

Registered Number: 04128774
Date of Incorporation: 20/12/2000 (18 years and 6 months ago)
Company Status: Active
Registered Address: Mortimer House, Holmer Road, Hereford, HR4 9TA,

 

Founded in 2000, Clearview Cleaning Services (Hereford) Ltd have registered office in Hereford, it has a status of "Active". There are 3 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Peter Weightman 20 December 2000 05 September 2018 1
Secretary Name Appointed Resigned Total Appointments
NOWOSIELSKA, Jane Elizabeth 20 December 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Czeslaw Nowosielski/
1958-07
Individual person with significant control British/
England
  • Has significant influence or control
Jane Nowosieldska/
1966-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09 April 2019
CS01 - N/A 28 December 2018
SH03 - Return of purchase of own shares 13 November 2018
RESOLUTIONS - N/A 01 October 2018
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 24 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 20 September 2018
SH08 - Notice of name or other designation of class of shares 20 September 2018
SH06 - Notice of cancellation of shares 20 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 01 February 2017
AD01 - Change of registered office address 20 October 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 16 January 2013
AD01 - Change of registered office address 22 August 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 06 January 2009
287 - Change in situation or address of Registered Office 30 September 2008
287 - Change in situation or address of Registered Office 04 July 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 19 May 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 15 January 2003
395 - Particulars of a mortgage or charge 07 September 2002
395 - Particulars of a mortgage or charge 07 September 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 16 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
287 - Change in situation or address of Registered Office 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
395 - Particulars of a mortgage or charge 24 January 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
NEWINC - New incorporation documents 20 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 04 September 2002 Outstanding

N/A

Debenture 04 September 2002 Outstanding

N/A

Debenture 16 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.