THISTLE CLEANING LIMITED - HILLINGDON


Company Profile Company Filings

Overview

THISTLE CLEANING LIMITED is a Private Limited Company from HILLINGDON and has the status: Active - Proposal to Strike off.
THISTLE CLEANING LIMITED was incorporated 13 years ago on 15/05/2007 and has the registered number: 06247703. The accounts status is DORMANT and accounts are next due on 31/12/2020.

THISTLE CLEANING 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 31/12/2018 31/12/2020

Registered Office

CHEVRON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1483 LIMITED (until 19/06/2007)

Confirmation Statements

Last Statement Next Statement Due
15/05/2020 29/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-06-18 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
ALAN CONNOR Jul 1976 British Secretary 2007-06-18 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-05-15 UNTIL 2007-06-18 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-15 UNTIL 2007-06-18 RESIGNED
DANIEL LIEBERT Dec 1964 British Director 2007-06-18 UNTIL 2014-04-10 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 UNTIL 2020-03-16 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-06-18 UNTIL 2014-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Pakenham 2016-04-06 - 2016-04-06 7/1970 Uxbridge   Significant influence or control
Cordant Group Plc 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THISTLE CLEANING LIMITED 2017-08-29 31-12-2016 £1 equity

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