SPOTLESS PUNCH LIMITED

Profile SPOTLESS PUNCH LIMITED

Actual on 01.11.2020
Company name
SPOTLESS PUNCH LIMITED
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Company number
00352454
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 April 1939
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Accounts

Overdue

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 Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Annual returns

Overdue

Next annual return date due by Monday, 24 July 2017

Last annual return made up to Sunday, 26 June 2016

Nature of business (SIC)
20120 - Manufacture of dyes and pigments
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Registered office address
WOOD LANE END, HERTFORDSHIRE, UNITED KINGDOM, HEMEL HEMPSTEAD, HP2 4RQ
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PSC and Officers SPOTLESS PUNCH LIMITED

Officers

(as of 18.09.2020)

BUDDEN, Peter David
Status: Active
Appointed on: Tuesday, 14 October 2014
Correspondence address: Wood Lane End Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4RQ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
Country of residence: England
TYERS, Mark Edward
Status: Active
Appointed on: Tuesday, 13 August 2019
Correspondence address: Wood Lane End Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4RQ
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: General Manager, Laundry And Home Care
Country of residence: United Kingdom
PEARCE, David Martin
Status: Not active
Resigned on: Friday, 06 September 1991
Correspondence address: 17 Burpham Lane, Guildford, Surrey, GU4 7LN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Peter John Anthony
Status: Not active
Resigned on: Friday, 18 June 1999
Correspondence address: 16 Starts Close, Orpington, Kent, BR6 8NU
Role: Secretary
SUBRAMANIAM, Kamalesh
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Friday, 26 October 2012
Correspondence address: 71 Straight Road, Old Windsor, SL4 2SA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Marketing Director
KINGSTON, Peter John
Status: Not active
Resigned on: Friday, 29 October 1999
Correspondence address: 27 Spur Road, Orpington, Kent, BR6 0QR
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
STUBBS, Clifford Andre George
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Friday, 30 June 2017
Correspondence address: 2 The Old School House, 510 Chester Road, Woodford, United Kingdom, SK7 1PS
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMILTON, Iain James
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Friday, 31 July 2009
Correspondence address: Ingatestone, Cronks Hill, Redhill, Surrey, RH1 6NB
Role: Secretary
HAMILTON, Iain James
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Friday, 31 July 2009
Correspondence address: Howard House, 15 Raglan Road, Reigate, Surrey, RH2 ODR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
BHANDAL, Sutinder Singh
Status: Not active
Appointed on: Saturday, 30 September 2017
Resigned on: Monday, 16 September 2019
Correspondence address: Wood Lane End Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4RQ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Legal Counsel
Country of residence: United Kingdom
SAMUEL, Michael John, The Honourable
Status: Not active
Resigned on: Monday, 24 July 2006
Correspondence address: 35 Connaught Square, London, W2 2HL
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
CAMERON, David Alan
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Saturday, 01 December 2007
Correspondence address: Yorke House, High Street, Babraham, Cambridgeshire, CB22 3AG
Role: Secretary
SHARPE, Robin Edmund Mallorie
Status: Not active
Appointed on: Saturday, 01 August 2009
Resigned on: Saturday, 30 April 2011
Correspondence address: Birch House, High Street Bramley, Guildford, Surrey, GU5 0HS
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MOUNTFORD, Graham Winston
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Saturday, 30 September 2017
Correspondence address: Second Floor West Wing Betchworth House, 57-65 Station Road, Redhill, United Kingdom, Surrey, RH1 1DL
Nationality: English
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
CRAUSAY, Norman William
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 144 Kings Hall Road, Beckenham, Kent, BR3 1LN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Managing Director
Country of residence: England
BEAUMONT, David Charles
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Sunday, 31 December 2006
Correspondence address: 44 Avenue Road, Erith, Kent, DA8 3AS
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Production & Logistics Dir
MEEK, Andrew James
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Sunday, 31 December 2006
Correspondence address: 58 Bridgewater Place, Leybourne, West Malling, Kent, ME19 5QS
Nationality: British
Role: Secretary
MEEK, Andrew James
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Sunday, 31 December 2006
Correspondence address: 58 Bridgewater Place, Leybourne, West Malling, Kent, ME19 5QS
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Financial Director
Country of residence: England
KEELEY, Jason
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Sunday, 31 May 2015
Correspondence address: 9 Holmwood Cabinteely, Dublin, Ireland, 18
Nationality: Irish
Role: Secretary
Occupation: Finance Director
KEELEY, Jason
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Sunday, 31 May 2015
Correspondence address: 32 Holmwood, Cabinteely, Dublin 18, Republic Of Ireland
Nationality: Irish
Date of birth: July 1971
Role: Director
Occupation: Finance Director
PETRELLI, Marco
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 05 November 2015
Correspondence address: 4 Avenue De Bretteville, Neuilly Sur Seine, France, 92200
Nationality: Italian
Date of birth: July 1967
Role: Director
Occupation: Senior Vice President
Country of residence: France
HARVEY, Lee Brent Wade
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 10 August 2006
Correspondence address: Flat 39 Percy Laurie House, 215-219 Upper Richmond Road Putney, London, SW15 6SQ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: I T Director
KANKIWALA, Nishpank Rameshbabu
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Thursday, 12 June 2008
Correspondence address: One Tree Hill, Sparrow Row, Chobham, England, Surrey, GU24 8TA
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Ceo
Country of residence: England
STANWORTH, Mark
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Thursday, 12 June 2008
Correspondence address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY
Nationality: British
Role: Secretary
STANWORTH, Mark
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Thursday, 12 June 2008
Correspondence address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Accountant
Country of residence: England
TOMS, David John
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Thursday, 19 May 2016
Correspondence address: 2 Northdown Road, Welling, Kent, DA16 1NA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Technical Dir
LAWLOR, Gerard Francis
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Tuesday, 14 October 2014
Correspondence address: Second Floor West Wing Betchworth House, 57-65 Station Road, Redhill, United Kingdom, Surrey, RH1 1DL
Nationality: Irish
Date of birth: March 1952
Role: Director
Occupation: Chief Executive Officer
TOMS, David John
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Tuesday, 17 April 2007
Correspondence address: 2 Northdown Road, Welling, Kent, DA16 1NA
Role: Secretary
LUTHER, David Joseph
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Tuesday, 30 June 2015
Correspondence address: 11 Sells Close, Guildford, United Kingdom, Surrey, GU1 3JY
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Finance Director - Uk & Ireland
Country of residence: United Kingdom
CASAGLIA, Simone
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Tuesday, 31 August 2010
Correspondence address: Flat 7 Catherine House 25-27 Catherine Place, London, SW1E 6DU
Nationality: Italian
Date of birth: August 1976
Role: Director
Occupation: Head Of Finance
WALBANK, Paul
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Wednesday, 16 August 2006
Correspondence address: 8 Vicarage Road, Colgate, Horsham, West Sussex, RH12 4BB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Uk Sales Director
Country of residence: England
RUSSELL, Uta Dorothea
Status: Not active
Appointed on: Tuesday, 20 August 1991
Resigned on: Wednesday, 30 April 1997
Correspondence address: South Stoke House, Ousedon, Newmarket, Suffolk, CB8 8TW
Nationality: German
Date of birth: April 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Spotless Punch (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Second Floor West Wing Redhill, United Kingdom, Surrey
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