CLEAN DRIVE (UK) LIMITED

Profile CLEAN DRIVE (UK) LIMITED

Actual on 01.09.2021
Company name
CLEAN DRIVE (UK) LIMITED
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Company number
05286635
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 2004
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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 Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CRISPIN HOUSE, 14 HINWICK ROAD, NORTHANTS, WOLLASTON, NN29 7QT
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PSC and Officers CLEAN DRIVE (UK) LIMITED

Officers

(as of 19.09.2020)

ELLWOOD, Timothy Justin Stuart
Status: Active
Appointed on: Monday, 15 November 2004
Correspondence address: Crispin House 14 Hinwick Road, Wollaston, England, Northants, NN29 7QT
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Landscape Gardener
Country of residence: England
HUMPHREY, Stuart Earle
Status: Active
Appointed on: Tuesday, 16 November 2004
Correspondence address: Crispin House 14 Hinwick Road, Wollaston, England, Northants, NN29 7QT
Role: Secretary
HUMPHREY, Stuart Earle
Status: Active
Appointed on: Monday, 15 November 2004
Correspondence address: Crispin House 14 Hinwick Road, Wollaston, England, Northants, NN29 7QT
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Tuesday, 16 November 2004
Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stuart Earle Humphrey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crispin House Wollaston, Northants
Nationality: British
Date of birth: February 1968
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 Justin Stuart Ellwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crispin House Wollaston, Northants
Nationality: British
Date of birth: November 1967
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