MOTORCLEAN LIMITED

Profile MOTORCLEAN LIMITED

Actual on 01.07.2021
Company name
MOTORCLEAN LIMITED
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Company number
01856964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 October 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
25 HORNSBY SQUARE, SOUTHFIELDS IND PARK, ESSEX, LAINDON, SS15 6SD
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PSC and Officers MOTORCLEAN LIMITED

Officers

(as of 19.09.2020)

CRANWELL, Paul Anthony
Status: Active
Appointed on: Monday, 11 July 2005
Correspondence address: 67 Maycroft, Letchworth, Hertfordshire, SG6 4QB
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
WARREN, David Terance
Status: Active
Appointed on: Monday, 11 July 2005
Correspondence address: 26a Airlie Gardens, Ilford, Essex, IG1 4LB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMMANDMENT SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 27 March 1995
Resigned on: Monday, 01 June 1998
Correspondence address: Cereals House 21 Station Road, Westcliff On Sea, Essex, SS0 7RA
Role: Secretary
FINNEBERG, David Michael
Status: Not active
Resigned on: Monday, 11 July 2005
Correspondence address: The Grange 107 Laindon Road, Billericay, Essex, CM12 9LG
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director Valeting Operations
IMPEY, Brian John
Status: Not active
Appointed on: Monday, 01 June 1998
Resigned on: Monday, 18 September 2006
Correspondence address: 2 Lorien Gardens, South Woodham Ferrers, Chelmsford, Essex, CM3 7AQ
Role: Secretary
FINNEBERG, David Michael
Status: Not active
Resigned on: Monday, 27 March 1995
Correspondence address: The Grange 107 Laindon Road, Billericay, Essex, CM12 9LG
Role: Secretary
FINNEBERG, Moira
Status: Not active
Resigned on: Monday, 27 March 1995
Correspondence address: The Grange 107 Laindon Road, Billericay, Essex, CM12 9LG
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director Administrator
MCBRIERTY, Stephen John
Status: Not active
Appointed on: Monday, 18 September 2006
Resigned on: Monday, 31 October 2016
Correspondence address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX
Nationality: British
Role: Secretary
Occupation: Accountant
MCBRIERTY, Stephen John
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Monday, 31 October 2016
Correspondence address: 14 Auchingane, Edinburgh, Midlothian, EH10 7HX
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
IMPEY, Brian John
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Thursday, 08 November 2007
Correspondence address: 2 Lorien Gardens, South Woodham Ferrers, Chelmsford, Essex, CM3 7AQ
Nationality: English
Date of birth: April 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAMMOND, John Nicholas
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Wednesday, 28 August 2019
Correspondence address: 6 Lenham Avenue, Saltdean, Brighton, England, BN2 8AE
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
STOBBART, Arun George
Status: Not active
Appointed on: Wednesday, 04 March 2015
Resigned on: Wednesday, 29 June 2016
Correspondence address: 25 Hornsby Square, Southfields Ind Park, Laindon, Essex, SS15 6SD
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Motorclean Group Limited
Status: Active
Notified on: Saturday, 15 July 2017
Correspondence address: 25 Basildon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 14 July 2016
Legal form: Persons With Significant Control Statement