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 - LONDON

This company is listed in the following categories:
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

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