SAN INDUSTRIAL CLEANING SERVICES LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SAN INDUSTRIAL CLEANING SERVICES LTD

Actual on 01.12.2024
Company name
SAN INDUSTRIAL CLEANING SERVICES LTD
copy
copied
Company number
05934042
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 13 September 2006
copy
copied
Accounts

Actual

First accounts made up to 12.02.2025 due by 12.11.2025

Last accounts made up to 12.02.2024

Confirmation statement

Actual

Next statement date Wednesday, 09 October 2024 due by Tuesday, 22 October 2024

Last statement dated Monday, 09 October 2023

Nature of business (SIC)
81229 - Other building and industrial cleaning activities
copy
copied
Registered office address
46 HIGH STREET, GARGRAVE, N. YORKS, BD23 3RB
copy
copied

PSC and Officers SAN INDUSTRIAL CLEANING SERVICES LTD

Officers

(as of 14.08.2022)

DICLEMENTE, Marco Antonio
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 46 High Street, Gargrave, N. Yorks, BD23 3RB
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
DICLEMENTE, Sarah
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 7 Chatsworth Terrace, Boroughbridge, Y051 9AE
Role: Secretary
DICLEMENTE, Sarah
Status: Active
Appointed on: Tuesday, 26 September 2006
Correspondence address: 7 Chatsworth Terrace, Boroughbridge, Y051 9AE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DICLEMENTE, Marco Antonio
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Friday, 01 May 2015
Correspondence address: 46 High Street, Gargrave, N. Yorks, BD23 3RB
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
DICLEMENTE, Marco Antonio
Status: Not active
Appointed on: Tuesday, 10 July 2007
Resigned on: Monday, 31 March 2008
Correspondence address: 7 Chatsworth Terrace, Boroughbridge, YO51 9AE
Nationality: British
Role: Secretary
Occupation: Home Inspector
DICLEMENTE, Marco Antonio
Status: Not active
Appointed on: Tuesday, 10 July 2007
Resigned on: Monday, 31 March 2008
Correspondence address: 7 Chatsworth Terrace, Boroughbridge, YO51 9AE
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Hone Inspector
Country of residence: England
DICLEMENTE, Marco Antonio
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Tuesday, 10 July 2007
Correspondence address: The Lodge, 11 Hall Square, Boroughbridge, N. Yorks, YO51 9AN
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Home Inspector
YORKSHIRE HOME CONDITION REPORT LTD
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Tuesday, 10 July 2007
Correspondence address: 46 High Street, Gargrave, N. Yorks, BD23 3RB
Role: Secretary
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Tuesday, 26 September 2006
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Tuesday, 26 September 2006
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mr Marco Antonio Diclemente
Status: Not active
Notified on: Thursday, 01 June 2017
Correspondence address: 46 High Street, Gargrave, N. Yorks, BD23 3RB
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Mr Marco Antonio Diclemente
Status: Not active
Notified on: Thursday, 01 June 2017
Correspondence address: N. Yorks
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Firm

Be sure that you haven't links with russian business, check your partners

Try for free