MOTORCLEAN LIMITED - LAINDON


Company Profile Company Filings

Overview

MOTORCLEAN LIMITED is a Private Limited Company from LAINDON and has the status: Active.
MOTORCLEAN LIMITED was incorporated 39 years ago on 19/10/1984 and has the registered number: 01856964. The accounts status is FULL and accounts are next due on 31/12/2024.

MOTORCLEAN LIMITED - LAINDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 HORNSBY SQUARE
LAINDON
ESSEX
SS15 6SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TERANCE WARREN Jul 1967 British Director 2005-07-11 CURRENT
MR PAUL ANTHONY CRANWELL Dec 1966 British Director 2005-07-11 CURRENT
MR ARUN GEORGE STOBBART Feb 1967 British Director 2015-03-04 UNTIL 2016-06-29 RESIGNED
MR STEPHEN JOHN MCBRIERTY Feb 1961 British Director 2006-10-16 UNTIL 2016-10-31 RESIGNED
MR BRIAN JOHN IMPEY Apr 1953 English Director 2005-07-11 UNTIL 2007-11-08 RESIGNED
MR JOHN NICHOLAS HAMMOND Apr 1968 British Director 2005-07-11 UNTIL 2019-08-28 RESIGNED
MRS MOIRA FINNEBERG Jun 1950 British Director RESIGNED
MR DAVID MICHAEL FINNEBERG Jan 1948 British Director RESIGNED
MR STEPHEN JOHN MCBRIERTY Feb 1961 British Secretary 2006-09-18 UNTIL 2016-10-31 RESIGNED
MR BRIAN JOHN IMPEY Apr 1953 English Secretary 1998-06-01 UNTIL 2006-09-18 RESIGNED
MR DAVID MICHAEL FINNEBERG Jan 1948 British Secretary RESIGNED
COMMANDMENT SECRETARIAL SERVICES LIMITED Secretary 1995-03-27 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fullfield Limited 2021-11-25 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Motorclean Group Limited 2017-07-15 - 2021-11-25 Basildon   Ownership of shares 75 to 100 percent

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MOTORCLEAN GROUP LIMITED LAINDON Active FULL 70100 - Activities of head offices
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AWG OUTLET CENTERS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
MOTORCLEAN_LIMITED - Accounts 2024-01-02 31-03-2023 £536,050 equity
MOTORCLEAN_LIMITED - Accounts 2022-12-23 31-03-2022 £602,327 Cash £158,933 equity

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