RETAIL CLEANING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETAIL CLEANING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RETAIL CLEANING SERVICES LIMITED was incorporated 39 years ago on 02/07/1984 and has the registered number: 01829015. The accounts status is DORMANT.
RETAIL CLEANING SERVICES LIMITED was incorporated 39 years ago on 02/07/1984 and has the registered number: 01829015. The accounts status is DORMANT.
RETAIL CLEANING SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2021 | 14/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2020-11-30 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2016-11-17 | CURRENT |
ROBERT CHARLES JOHN O'BRIEN | Jun 1971 | British | Director | 2003-12-29 UNTIL 2005-02-25 | RESIGNED |
GARETH TREVOR BROWN | Dec 1957 | British | Secretary | 2000-10-05 UNTIL 2006-01-17 | RESIGNED |
MR BRIAN NOBLE | May 1929 | British | Director | RESIGNED | |
GUY ROBERT SMITH | May 1966 | British | Director | 2012-03-19 UNTIL 2014-03-18 | RESIGNED |
WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-11-18 | RESIGNED |
MR KEITH MARKHAM | Aug 1950 | British | Director | 2004-07-30 UNTIL 2008-06-30 | RESIGNED |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | RESIGNED | ||
MR PETER WILLIAM REGINALD LLOYD | Sep 1950 | British | Director | 1996-09-11 UNTIL 2010-09-30 | RESIGNED |
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2015-12-21 UNTIL 2016-11-18 | RESIGNED |
GRAHAM KETTLE | Apr 1948 | British | Director | 1993-04-05 UNTIL 1996-01-31 | RESIGNED |
MR JAMES WILLIAM MURPHY | Mar 1947 | British | Director | RESIGNED | |
ALEXANDRA LAAN | Secretary | 2010-03-26 UNTIL 2014-03-18 | RESIGNED | ||
MRS STEPHANIE ALISON POUND | Secretary | 2014-03-18 UNTIL 2020-11-30 | RESIGNED | ||
JILL ELIZABETH REID | Oct 1958 | British | Secretary | 2006-01-17 UNTIL 2010-03-26 | RESIGNED |
PETER WEBSTER | Aug 1955 | British | Director | 1998-10-21 UNTIL 2002-11-22 | RESIGNED |
JOHN CHRISTOPHER GORDON | Dec 1945 | Irish | Secretary | 1994-03-31 UNTIL 2000-10-05 | RESIGNED |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-03-17 UNTIL 2016-11-18 | RESIGNED |
MR MARK EWART ALDRIDGE | May 1950 | British | Director | RESIGNED | |
PAUL MICHAEL AUSTIN | Feb 1974 | British | Director | 2006-08-17 UNTIL 2007-09-10 | RESIGNED |
IAN MARTIN BAIN | Aug 1943 | British | Director | RESIGNED | |
RICHARD BOWRING | Dec 1974 | English | Director | 2014-01-31 UNTIL 2015-06-09 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2016-11-17 UNTIL 2020-11-30 | RESIGNED |
MR RALPH GORDON CROOK | Jan 1944 | British | Director | RESIGNED | |
MRS DEBORAH DOWLING | Jan 1964 | British | Director | 2011-01-21 UNTIL 2012-02-27 | RESIGNED |
KEITH EVANS | Jan 1957 | British | Director | 1994-09-30 UNTIL 2008-06-30 | RESIGNED |
MR CHRISTOPHER WALTER REAY | Jan 1958 | British | Director | 2011-01-21 UNTIL 2014-01-31 | RESIGNED |
JOHN CHRISTOPHER GORDON | Dec 1945 | Irish | Director | 2003-02-20 UNTIL 2009-08-28 | RESIGNED |
JOHN CHRISTOPHER GORDON | Dec 1945 | Irish | Director | 1994-09-30 UNTIL 1996-09-11 | RESIGNED |
JAMES MICHAEL GREY FAIRBAIRN | Feb 1978 | British | Director | 2007-08-17 UNTIL 2008-06-30 | RESIGNED |
MR MICHAEL VENN JONES | Oct 1954 | British | Director | RESIGNED | |
MR STUART WEATHERSON | Sep 1960 | British | Director | 2014-03-18 UNTIL 2015-11-24 | RESIGNED |
PETER RONALD WAKEHAM | Feb 1947 | British | Director | 1995-09-20 UNTIL 1996-06-25 | RESIGNED |
DAVID ROWAN HOWROYD | Aug 1953 | British | Director | 1996-09-11 UNTIL 1998-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Fs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |