INTERCLEAN TRAIN SERVICES LIMITED - HILLINGDON


Company Profile Company Filings

Overview

INTERCLEAN TRAIN SERVICES LIMITED is a Private Limited Company from HILLINGDON and has the status: Active.
INTERCLEAN TRAIN SERVICES LIMITED was incorporated 18 years ago on 20/04/2001 and has the registered number: 04202454. The accounts status is DORMANT and accounts are next due on 30/09/2019.

INTERCLEAN TRAIN SERVICES LIMITED - HILLINGDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom
Previous trading names include:
SECURIPLAN SYSTEMS LIMITED (until 22/03/2007)
SINORD 156 LIMITED (until 23/01/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/04/2016 18/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2002-01-17 CURRENT
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2002-01-17 CURRENT
MR ALAN CONNOR Secretary 2014-04-10 CURRENT
SRT CORPORATE SERVICES LIMITED Corporate Secretary 2001-04-20 UNTIL 2003-08-07 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2002-01-17 UNTIL 2014-04-10 RESIGNED
ANDREW PARK JOHNSTONE Oct 1960 British Director 2001-04-20 UNTIL 2002-01-17 RESIGNED
KEVIN JOHN DEAN Apr 1954 British Director 2001-04-20 UNTIL 2002-01-17 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2003-08-07 UNTIL 2014-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordant Group Plc 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTERCLEAN TRAIN SERVICES LIMITED 2019-09-11 31-12-2018 £2 equity
Dormant Company Accounts - INTERCLEAN TRAIN SERVICES LIMITED 2018-09-05 31-12-2017 £2 equity
Dormant Company Accounts - INTERCLEAN TRAIN SERVICES LIMITED 2017-08-29 31-12-2016 £2 equity

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