CORDANT CLEANING LIMITED - HILLINGDON


Company Profile Company Filings

Overview

CORDANT CLEANING LIMITED is a Private Limited Company from HILLINGDON and has the status: Active.
CORDANT CLEANING LIMITED was incorporated 38 years ago on 23/06/1981 and has the registered number: 01569634. The accounts status is FULL and accounts are next due on 28/09/2019.

CORDANT CLEANING LIMITED - HILLINGDON

This company is listed in the following categories:
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2017 28/09/2019

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom
Previous trading names include:
DYNAMIQ CLEANING LIMITED (until 05/01/2015)
INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED (until 11/05/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/11/2015 11/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2000-12-19 CURRENT
ALAN CONNOR Jul 1976 British Secretary 2006-12-19 CURRENT
NICOLAS RAYMOND GRAS Dec 1949 British Secretary RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2000-12-19 UNTIL 2001-12-06 RESIGNED
JOHN MALCOM Apr 1951 British Director 2000-12-19 UNTIL 2001-02-22 RESIGNED
PAUL LUNN Feb 1959 British Director 2000-03-01 UNTIL 2000-12-19 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2003-01-03 UNTIL 2003-08-07 RESIGNED
GLYNIS ANN GRAS Feb 1952 British Director 1998-01-01 UNTIL 2000-12-19 RESIGNED
GLYNIS ANN GRAS Feb 1952 British Director RESIGNED
JACK WILLIAM HENDERSON Jun 1952 British Director 2001-03-01 UNTIL 2001-09-07 RESIGNED
CLIFFORD STANLEY BROOKES Aug 1940 British Director RESIGNED
JACK WILLIAM HENDERSON Jun 1952 British Director 1998-08-01 UNTIL 2000-12-19 RESIGNED
NICOLAS RAYMOND GRAS Dec 1949 British Director RESIGNED
MR JACK RAINER ULLMANN Dec 1928 British Director 2000-12-19 UNTIL 2006-12-19 RESIGNED
HARRY ULLMANN May 1931 British Director 2000-12-19 UNTIL 2006-12-19 RESIGNED
DANIEL LIEBERT Dec 1964 British Director 2006-12-19 UNTIL 2014-04-10 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2000-12-19 UNTIL 2014-04-10 RESIGNED
MR ANTHONY LEROY TURK Jun 1947 British Director RESIGNED
DEBORAH MIRIAM ULLMAN Feb 1968 British Director 2004-12-02 UNTIL 2006-12-19 RESIGNED
PAUL LUNN Feb 1959 British Director 2001-03-01 UNTIL 2003-02-28 RESIGNED
NAOMI ULLMANN Feb 1950 British Director 2001-03-01 UNTIL 2006-12-19 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2003-08-07 UNTIL 2006-12-19 RESIGNED
SRT CORPORATE SERVICES LIMITED Corporate Secretary 2001-12-06 UNTIL 2003-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Pakenham 2016-04-06 7/1970 Uxbridge   Significant influence or control
Cordant Security Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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