A1 STEAMVAC LTD

Profile A1 STEAMVAC LTD

Actual on 01.09.2021
Company name
A1 STEAMVAC LTD
copy
copied
Company number
05519916
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 27 July 2005
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 July 2022 due by Wednesday, 10 August 2022

Last statement dated Tuesday, 27 July 2021

Nature of business (SIC)
81222 - Specialised cleaning services
copy
copied
Registered office address
OLD GUNN COURT, NORTH STREET, SURREY, UNITED KINGDOM, DORKING, RH4 1DE
copy
copied

PSC and Officers A1 STEAMVAC LTD

Officers

(as of 20.09.2020)

FRANKLIN, Timothy Charles Gordon
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Park Cottage Northfields Lane, Westergate, England, West Sussex, PO20 3UH
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Sports Coach
Country of residence: England
MP SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Old Gunn Court North Street, Dorking, United Kingdom, Surrey, RH4 1DE
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 02924589
FRANKLIN, Melissa
Status: Not active
Appointed on: Saturday, 30 July 2005
Resigned on: Friday, 23 September 2005
Correspondence address: 17 Chalet Road, Worthing, West Sussex, BN12 5PB
Role: Secretary
SMALL FIRMS ACCOUNTS AND TAX LTD
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Sunday, 30 June 2019
Correspondence address: 3 Newhouse Business Centre Old Crawley Road, Faygate, Horsham, England, West Sussex, RH12 4RU
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5298113
FRANKLIN, John
Status: Not active
Appointed on: Saturday, 30 July 2005
Resigned on: Thursday, 07 March 2019
Correspondence address: 20 Glynde Avenue, Goring-By-Sea, Worthing, England, West Sussex, BN12 5BH
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Wednesday, 27 July 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Wednesday, 27 July 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Timothy Charles Gordon Franklin
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Park Cottage Westergate, England, West Sussex
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Timothy Charles Gordon Franklin
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: Old Gunn Court Dorking, United Kingdom, Surrey
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Franklyn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Worthing, West Sussex
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent