CLEAN LINEN SERVICES LIMITED

Profile CLEAN LINEN SERVICES LIMITED

Actual on 01.10.2020
Company name
CLEAN LINEN SERVICES LIMITED
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Company number
00087908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 1906
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 06 January 2021 due by Wednesday, 17 February 2021

Last statement dated Monday, 06 January 2020

Nature of business (SIC)
96010 - Washing and (dry-)cleaning of textile and fur products
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Registered office address
40 GLEBELAND ROAD, ENGLAND, CAMBERLEY, GU15 3DB
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PSC and Officers CLEAN LINEN SERVICES LIMITED

Officers

(as of 18.09.2020)

GODLEY, Kevin Michael
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: Glebeland Road, England, Camberley, GU15 3DB, 40
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
KEARNS, James Dean
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Glebeland Road, England, Camberley, GU15 3DB, 40
Nationality: American
Date of birth: March 1963
Role: Director
Occupation: Business Management
Country of residence: United States
STEINER, Robert Cowie
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Glebeland Road, England, Camberley, GU15 3DB, 40
Nationality: American
Date of birth: October 1950
Role: Director
Occupation: Business Management
Country of residence: United States
TAPLEY, Richard Charles
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: 7 Harris Close, Woodley, Berkshire, Reading, RG5 4XH
Role: Secretary
MILLER, Helen Louise
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Friday, 12 December 2014
Correspondence address: 20 King Street, United Kingdom, Berkshire, Maidenhead, SL6 1DT, Prince Albert House
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
TANN, Jacqueline Anne
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Friday, 12 December 2014
Correspondence address: 20 King Street, United Kingdom, Berkshire, Maidenhead, SL6 1DT, Prince Albert House
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
MILLER, Jason Clyde
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 21 June 2019
Correspondence address: Grove Business Park, Waltham Road, White Waltham, United Kingdom, Berkshire, Maidenhead, SL6 3TN, Clean House
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
WATTERSON, John Munro
Status: Not active
Appointed on: Thursday, 06 February 2003
Resigned on: Friday, 27 February 2004
Correspondence address: 2 Dikelands Lane, Yorkshire, York, YO26 6JA
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
DONOVAN, Keith
Status: Not active
Appointed on: Wednesday, 09 September 2009
Resigned on: Monday, 15 June 2015
Correspondence address: Furze Platt Road, England, Berkshire, Maidenhead, SL6 7NL, 54
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARMES, David Orlando Spencer
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Thursday, 14 November 2013
Correspondence address: 20 King Street, United Kingdom, Berkshire, Maidenhead, SL6 1DT, Prince Albert House
Nationality: British
Role: Secretary
Occupation: Company Director
HARMES, David Orlando Spencer
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Thursday, 14 November 2013
Correspondence address: 20 King Street, United Kingdom, Berkshire, Maidenhead, SL6 1DT, Prince Albert House
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
BISHOP, Peter Neal
Status: Not active
Resigned on: Thursday, 24 June 2010
Correspondence address: 20 King Street, United Kingdom, Berkshire, Maidenhead, SL6 1DT, Prince Albert House
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Engineer
ROGERS, Melvyn Frederick Henderson
Status: Not active
Resigned on: Thursday, 24 June 2010
Correspondence address: 20 King Street, United Kingdom, Berkshire, Maidenhead, SL6 1DT, Pri Nce Albert House
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Launderer
CLARKE, Stephen Peter
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Grove Business Park, Waltham Road, White Waltham, United Kingdom, Berkshire, Maidenhead, SL6 3TN, Clean House
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Chief Commercial Officer
Country of residence: United Kingdom
FERGUSSON, Ian Charles
Status: Not active
Appointed on: Thursday, 06 February 2003
Resigned on: Tuesday, 01 April 2008
Correspondence address: 32 In The Ray, Berkshire, Maidenhead, SL6 8DH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
FERGUSSON, Ian Charles
Status: Not active
Appointed on: Friday, 06 August 1993
Resigned on: Tuesday, 09 June 2009
Correspondence address: 32 In The Ray, Berkshire, Maidenhead, SL6 8DH
Role: Secretary
OXLEY, Martin
Status: Not active
Appointed on: Thursday, 14 November 2013
Resigned on: Tuesday, 24 October 2017
Correspondence address: Grove Business Park, Waltham Road, White Waltham, United Kingdom, Berkshire, Maidenhead, SL6 3TN, Clean House
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TAPLEY, Richard Charles
Status: Not active
Resigned on: Tuesday, 28 January 1997
Correspondence address: 117 Western Avenue, Woodley, Berkshire, Reading, RG5 3BL
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Launderer
ROGERS, Elizabeth
Status: Not active
Resigned on: Tuesday, 30 November 2004
Correspondence address: Orchard House, Pinkneys Road, Berkshire, Maidenhead, SL6 5DN
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Launderer
WATSON, Cyril William
Status: Not active
Resigned on: Wednesday, 02 April 1997
Correspondence address: Flat 6 Villa Riva, 9 Marlborough Road Westbourne, Dorset, Bournemouth, BH4 8DB
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Accountant
KING, Robert
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Wednesday, 25 January 2017
Correspondence address: Grove Business Park, Waltham Road, White Waltham, United Kingdom, Berkshire, Maidenhead, SL6 3TN, Clean House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Clean Viking Acquisition Co Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Berkshire, Maidenhead, Clean House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors