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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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