KLEEN-TEX HOLDINGS (UK) LIMITED

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Profile KLEEN-TEX HOLDINGS (UK) LIMITED

Actual on 01.02.2025
Company name
KLEEN-TEX HOLDINGS (UK) LIMITED
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Company number
03590632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 June 1998
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Accounts

Actual

Next accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Sunday, 29 June 2025 due by Saturday, 12 July 2025

Last statement dated Saturday, 29 June 2024

Nature of business (SIC)
13939 - Manufacture of other carpets and rugs
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Registered office address
UNIT 717 EDDINGTON WAY, BIRCHWOOD PARK, ENGLAND, WARRINGTON, WA3 6BA
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PSC and Officers KLEEN-TEX HOLDINGS (UK) LIMITED

Officers

(as of 13.09.2022)

HAYNES, Gary John
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: Unit 717 Eddington Way Birchwood Park, Warrington, United Kingdom, WA3 6BA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMMS, Andrew Joseph
Status: Active
Appointed on: Friday, 23 October 2020
Correspondence address: Unit 717 Eddington Way Birchwood Park, Warrington, United Kingdom, WA3 6BA
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMPSON, Helen Julie
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Friday, 23 October 2020
Correspondence address: 6 Rowanswood Drive, Godley, Hyde, United Kingdom, Cheshire, SK14 3SA
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
OSTENFELD, Peter John
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Monday, 01 September 2008
Correspondence address: 7a Lancaster Road, Southport, Merseyside, PR8 2LF
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
STANIFORTH, Graeme
Status: Not active
Appointed on: Thursday, 17 July 2014
Resigned on: Monday, 15 July 2019
Correspondence address: Aminta 1a New Street, Mawdesley, Ormskirk, England, Lancashire, L40 2QN
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
WACKS CALLER (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Saturday, 03 October 1998
Correspondence address: Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX
Role: Corporate Director
WACKS CALLER LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Saturday, 03 October 1998
Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
Role: Corporate Secretary
MILLWARD, Jonathan Richard Edward
Status: Not active
Appointed on: Wednesday, 30 July 2003
Resigned on: Sunday, 31 December 2006
Correspondence address: 6 Station Approach, Honley, West Yorkshire, HD9 6LD
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Thursday, 25 June 1998
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Thursday, 25 June 1998
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
TEUBENBACHER, Juergen, Dr
Status: Not active
Appointed on: Friday, 11 November 2016
Resigned on: Thursday, 30 November 2017
Correspondence address: Unit 2 1st Floor Sun Mill, Emlyn Street Farnworth, Bolton, United Kingdom, BL4 7EB
Nationality: Austrian
Date of birth: August 1960
Role: Director
Occupation: Managing Director
Country of residence: Austria
TAYLOR, Zachary Lawson
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Thursday, 31 July 2003
Correspondence address: 880 Lakwood Drive, La Grange 30240, Georgia, Usa, FOREIGN
Nationality: American
Date of birth: September 1954
Role: Director
Occupation: Treasurer
STANIFORTH, Graeme
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Wednesday, 01 September 2010
Correspondence address: Aminta 1a New Street, Mawdesley, Ormskirk, Lancashire, L40 2QN
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: General Manager
Country of residence: England
STEHR, Peter
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 16 July 2014
Correspondence address: 21 Munchner Street, Kufstein, Austria, Tirol, A6330
Nationality: German
Date of birth: June 1964
Role: Director
Occupation: Managing Director Europe
Country of residence: Austria
ALLEN, Duncan Bristol
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Wednesday, 18 December 2019
Correspondence address: 104 Ridgeview Drive, La Grange, Georgia 30240, United States, FOREIGN
Nationality: American
Role: Secretary
Occupation: Director
ALLEN, Duncan Bristol
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Wednesday, 18 December 2019
Correspondence address: 104 Ridgeview Drive, La Grange, Georgia 30240, United States, FOREIGN
Nationality: American
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: United States
HOWARD, Ralph Wallace
Status: Not active
Appointed on: Saturday, 03 October 1998
Resigned on: Wednesday, 31 August 2011
Correspondence address: 746 Cherokee Road, La Grange, Georgia 30241
Nationality: American
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: Usa
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Person with significant control

(as of 25.08.2023)

Ralph Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 717 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
Nationality: American
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Ralph Howard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 717 Warrington, United Kingdom
Nationality: American
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

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