SAFETYKLEEN GROUP SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06544285. The registration start date is March 26, 2008. The current status is Active.
Company Number | 06544285 |
Company Name | SAFETYKLEEN GROUP SERVICES LIMITED |
Registered Address |
Profile West 950 Great West Road Brentford Middlesex TW8 9ES |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-03-26 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-23 |
Returns Last Update | 2016-03-26 |
Confirmation Statement Due Date | 2021-04-09 |
Confirmation Statement Last Update | 2020-03-26 |
Mortgage Charges | 5 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
PROFILE WEST 950 GREAT WEST ROAD |
Post Town | BRENTFORD |
County | MIDDLESEX |
Post Code | TW8 9ES |
Entity Name | Office Address |
---|---|
ARK NEST LTD | Profile West, 950 Great West Road, Brentford, TW8 9ES |
TECH FARM LIMITED | Profile West, 950, Great West Road, Brentford, TW8 9ES, England |
INSTANT HAND CAR SERVICES LTD | Profile West, 950 Great West Road, Brentford, TW8 9ES |
D3 GLOBAL LTD | Profile West, 950 Great West Road, Brentford, TW8 9ES, England |
DIGITAZ SERVICES LIMITED | Profile West, 950, Great West Road, Brentford, TW8 9ES, England |
SHILTON BIDCO LIMITED | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
SHILTON HOLDCO LIMITED | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
JSAN CONSULTING LIMITED | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, United Kingdom |
NKD LIFE LIMITED | Profile West, 950 Great West Road, Brentford, TW8 9ES, England |
SAFETYKLEEN FINANCE LIMITED | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FIRTH, Andrew Gregory | Secretary (Active) | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES | / 23 July 2015 |
/ |
|
BALDOCK, Geoffrey Martin | Director (Active) | Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES | December 1967 / 12 June 2014 |
British / England |
Chartered Accountant |
BRAIN, Stephen Clifford | Director (Active) | Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES | April 1954 / 18 June 2008 |
British / England |
Director |
FIRTH, Andrew Gregory | Director (Active) | Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES | December 1964 / 12 June 2014 |
British / England |
Chartered Accountant |
GRIFFITH, Andrew Patrick | Director (Active) | Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES | March 1968 / 10 February 2017 |
British / England |
Director |
MAUGUY, Philippe Robert Francis | Director (Active) | Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES | December 1960 / 1 January 2014 |
British / United Kingdom |
Company Director |
BALDOCK, Geoffrey Martin | Secretary (Resigned) | Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES | / 18 June 2008 |
British / |
|
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 26 March 2008 |
/ |
|
DE VENECIA, Mark | Secretary (Resigned) | 3 Durrell Road, London, SW6 5LQ | / 25 April 2008 |
/ |
|
BUCHBORN-KLOS, Klaus | Director (Resigned) | Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES | May 1959 / 12 June 2014 |
German / Germany |
Company Director |
DE VENECIA, Mark | Director (Resigned) | 3 Durrell Road, London, SW6 5LQ | June 1973 / 25 April 2008 |
Philippine / England |
Principal Private Equity |
FERGUSON, John Russell | Director (Resigned) | 2 Heath Road, Weybridge, Surrey, KT13 8AP | July 1954 / 18 June 2008 |
British / England |
Director |
FERREIRA DUARTE, Jose Antonio | Director (Resigned) | 2 Heath Road, Weybridge, Surrey, KT13 8AP | June 1957 / 25 January 2012 |
Portuguese / Portugal |
Director |
GREENWOOD, Michael Frank | Director (Resigned) | Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES | August 1965 / 2 April 2015 |
British / England |
Chartered Accountant |
HALL, Darren | Director (Resigned) | 2 Heath Road, Weybridge, Surrey, KT13 8AP | October 1966 / 25 January 2012 |
British / England |
Director |
JONES, Andrew Timothy | Director (Resigned) | 2 Heath Road, Weybridge, Surrey, KT13 8AP | July 1964 / 18 June 2008 |
British / Ireland |
Director |
LEVY, Adrian Joseph Morris | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | March 1970 / 26 March 2008 |
British / United Kingdom |
Solicitor |
MANRIQUE ALONSO, Juan | Director (Resigned) | 2 Heath Road, Weybridge, Surrey, KT13 8AP | July 1965 / 25 January 2012 |
Spanish / Spain |
Director |
MUKERJI, Swagatam | Director (Resigned) | 2 Heath Road, Weybridge, Surrey, KT13 8AP | February 1961 / 16 June 2010 |
British / United Kingdom |
Director |
PUDGE, David John | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | August 1965 / 26 March 2008 |
British / United Kingdom |
Solicitor |
WILSON, Peter David | Director (Resigned) | 20 Stanhope Gardens, London, SW7 5RQ | July 1967 / 25 April 2008 |
British / England |
Investment Director |
Post Town | BRENTFORD |
Post Code | TW8 9ES |
SIC Code | 70100 - Activities of head offices |
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