ULTIMATE CLEANING SERVICES LIMITED

Profile ULTIMATE CLEANING SERVICES LIMITED

Actual on 01.04.2021
Company name
ULTIMATE CLEANING SERVICES LIMITED
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Company number
04200404
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
81221 - Window cleaning services
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Registered office address
93 BROAD WALK, BLACKHEATH, LONDON, SE3 8NF
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PSC and Officers ULTIMATE CLEANING SERVICES LIMITED

Officers

(as of 19.09.2020)

BOWLES, Richard Raymond
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: 93 Broad Walk, Blackheath, London, SE3 8NF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Cleaning
Country of residence: United Kingdom
BOWLES, Sharon Iris Rosina
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: 93 Broadwalk, Blackheath, London, SE3 8NF
Nationality: British
Role: Secretary
Occupation: Director
BOWLES, Sharon Iris Rosina
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: 93 Broadwalk, Blackheath, London, SE3 8NF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Wednesday, 18 April 2001
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Richard Raymond Bowles
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: London
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Sharon Iris Rosina Bowles
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: London
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Sharon Iris Roslina Bowles
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: London
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent