PROKLEEN UK LIMITED

Profile PROKLEEN UK LIMITED

Actual on 01.07.2021
Company name
PROKLEEN UK LIMITED
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Company number
04828218
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2003
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
81210 - General cleaning of buildings
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Registered office address
SUITE 133, MILTON KEYNES BUSINESS CENTRE, FOXHUNTER DRIVE, MILTON KEYNES, UNITED KINGDOM, LINFORD WOOD, MK14 6GD
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PSC and Officers PROKLEEN UK LIMITED

Officers

(as of 19.09.2020)

GARRATT, Rebecca Jane
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: 118 Blanchland Circle, Monkston, Milton Keynes, England, MK10 9FE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Co Director
Country of residence: England
MARTLEW, Timothy
Status: Active
Appointed on: Friday, 11 July 2003
Correspondence address: 118 Blanchland Circle, Monkston, Milton Keynes, England, MK10 9FE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
LEDGERS COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Friday, 11 July 2003
Correspondence address: 76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 8AQ
Role: Nominee Director
LEDGERS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2003
Resigned on: Sunday, 31 July 2011
Correspondence address: 76 High Street, Newport Pagnell, Milton Keynes, United Kingdom, Buckinghamshire, MK16 8AQ
Role: Corporate Nominee Secretary
Place registered: UNITED KINGDOM
Registration number: 04059513
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Person with significant control

(as of 01.07.2021)

Miss Rebecca Jane Garratt
Status: Active
Notified on: Sunday, 10 July 2016
Correspondence address: Suite 3 Milton Keynes, United Kingdom
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Miss Rebecca Jane Garratt
Status: Active
Notified on: Sunday, 10 July 2016
Correspondence address: Suite 28 Milton Keynes Business Centre Linford Wood, England
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Miss Rebecca Jane Garratt
Status: Active
Notified on: Sunday, 10 July 2016
Correspondence address: 133 Milton Keynes Business Centre Milton Keynes, England
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Miss Rebecca Jane Garratt
Status: Active
Notified on: Sunday, 10 July 2016
Correspondence address: Suite 133, Linford Wood, United Kingdom, Milton Keynes
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Timothy Martlew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 3 Milton Keynes, United Kingdom
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Martlew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 28 Milton Keynes Business Centre Linford Wood, England
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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