CS CLEAN SYSTEMS (UK) LIMITED

Profile CS CLEAN SYSTEMS (UK) LIMITED

Actual on 01.12.2020
Company name
CS CLEAN SYSTEMS (UK) LIMITED
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Company number
03288091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 December 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 05 December 2020 due by Saturday, 16 January 2021

Last statement dated Thursday, 05 December 2019

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
PARK HOUSE, 1 DAVENPORT ROAD, COVENTRY, CV5 6QA
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PSC and Officers CS CLEAN SYSTEMS (UK) LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Benjamin Edgar
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Park House, 1 Davenport Road, Coventry, CV5 6QA
Role: Secretary
JOHNSON, Ian Ewart
Status: Active
Appointed on: Thursday, 05 December 1996
Correspondence address: Park House 1 Davenport Road, Coventry, CV5 6QA
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LIPPERER, Georg
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Bond Gate, United Kingdom, Warwickshire, Nuneaton, CV11 4AR, 23-25 Hollybush House
Nationality: German
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: Germany
JOHNSON, Avril Rosemary
Status: Not active
Appointed on: Thursday, 05 December 1996
Resigned on: Friday, 01 January 2010
Correspondence address: Park House 1 Davenport Road, Coventry, CV5 6QA
Role: Secretary
HOLZINGER, Walter
Status: Not active
Appointed on: Tuesday, 17 October 2006
Resigned on: Monday, 31 January 2011
Correspondence address: Lilien Allee 14, Germany, 82041, Deisen Hofen
Nationality: German
Date of birth: September 1947
Role: Director
Occupation: Coo Of Csag
Country of residence: Germany
SCHOLZ, Christoph, Dr
Status: Not active
Appointed on: Tuesday, 14 July 1998
Resigned on: Saturday, 31 December 2005
Correspondence address: Riedern 55, Germany, D-83666 Waakirchen Frg
Nationality: German
Date of birth: February 1953
Role: Director
Occupation: Chemist
STEGLICH, Knut
Status: Not active
Appointed on: Thursday, 09 June 2005
Resigned on: Thursday, 19 October 2006
Correspondence address: Vintschgauer Str 4, Muenchen, Germany, 81547
Nationality: German
Date of birth: September 1944
Role: Director
Occupation: Coe Of Csa Co
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Person with significant control

(as of 01.12.2020)

Mr Ian Ewart Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Coventry, Park House
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors