FUTURE CARPET CLEANING SERVICES LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
FUTURE CARPET CLEANING SERVICES LTD is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
FUTURE CARPET CLEANING SERVICES LTD was incorporated 22 years ago on 02/05/2002 and has the registered number: 04430559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
FUTURE CARPET CLEANING SERVICES LTD was incorporated 22 years ago on 02/05/2002 and has the registered number: 04430559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
FUTURE CARPET CLEANING SERVICES LTD - MILTON KEYNES
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
MCN (YORK) LIMITED (until 23/06/2006)
MCN (YORK) LIMITED (until 23/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2022 | 05/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DECLAN DOYLE | Feb 1980 | Irish | Director | 2019-09-25 | CURRENT |
MS UNA IRENE GERALDINE NI MHURCHU | Secretary | 2022-08-01 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-02 UNTIL 2002-05-02 | RESIGNED | ||
CHRISTOPHER JOHN BOTTOMLEY | Feb 1964 | Secretary | 2002-05-02 UNTIL 2005-01-05 | RESIGNED | |
JULIAN DAVIES | Jun 1963 | British | Director | 2005-11-14 UNTIL 2006-04-25 | RESIGNED |
MR ROBERT CATTELL | May 1967 | British | Director | 2019-09-25 UNTIL 2020-06-30 | RESIGNED |
MR KARL TYRONE DANIEL | Mar 1965 | British | Director | 2009-03-04 UNTIL 2009-03-05 | RESIGNED |
MR CHARLES CHISHOLM | Mar 1970 | British | Director | 2006-04-25 UNTIL 2019-09-25 | RESIGNED |
MR STUART JAMES CHISHOLM | Nov 1965 | British | Director | 2002-05-02 UNTIL 2020-08-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-02 UNTIL 2002-05-02 | RESIGNED | ||
LOUISE CLARE DAVIES | Dec 1967 | British | Director | 2002-06-05 UNTIL 2003-07-20 | RESIGNED |
MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2019-09-25 UNTIL 2022-07-31 | RESIGNED |
ANTONY DAVIES | Jun 1938 | British | Director | 2003-07-20 UNTIL 2005-11-14 | RESIGNED |
JONATHAN NEIL WATTS | Secretary | 2013-01-02 UNTIL 2020-08-31 | RESIGNED | ||
MR MICHAEL PATRICK KENNEDY | Secretary | 2020-09-16 UNTIL 2022-07-31 | RESIGNED | ||
MR KEVIN GAMBLE | British | Secretary | 2005-01-05 UNTIL 2009-03-04 | RESIGNED | |
MR KARL DANIEL | Secretary | 2009-03-04 UNTIL 2012-07-11 | RESIGNED | ||
MR KARL TYRONE DANIEL | Mar 1965 | British | Secretary | 2009-03-04 UNTIL 2009-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noonan Services Group (Uk) Limited | 2019-09-25 - 2019-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Future Cleaning Services Limited | 2017-09-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stuart James Chisholm | 2016-04-06 - 2019-09-25 | 11/1965 | York North Yorkshire | Ownership of shares 25 to 50 percent |
Mr Charles William Chisholm | 2016-04-06 - 2019-09-25 | 3/1970 | York North Yorkshire | Ownership of shares 25 to 50 percent |