ECO BRITE CLEANING SERVICES LIMITED

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Profile ECO BRITE CLEANING SERVICES LIMITED

Actual on 01.04.2025
Company name
ECO BRITE CLEANING SERVICES LIMITED
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Company number
09316171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 November 2014
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Friday, 30 May 2025 due by Thursday, 12 June 2025

Last statement dated Thursday, 30 May 2024
Nature of business (SIC)
81210 - General cleaning of buildings
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Registered office address
UNIT G-14 THE BLOC SPRINGFIELD WAY, ANLABY, ENGLAND, HULL, HU10 6RJ
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PSC and Officers ECO BRITE CLEANING SERVICES LIMITED

Officers

(as of 16.08.2022)
DANIEL, Karl Tyrone
Status: Active
Appointed on: Tuesday, 18 November 2014
Correspondence address: Figflex Offices Cherry Tree Court, 36 Ferensway, Hull, England, HU2 8NH
Role: Secretary
DANIEL, Karl Tyrone
Status: Active
Appointed on: Tuesday, 18 November 2014
Correspondence address: Figflex Offices Cherry Tree Court, 36 Ferensway, Hull, England, HU2 8NH
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
DUGHAN, Terence Graham
Status: Active
Appointed on: Tuesday, 18 November 2014
Correspondence address: Figflex Offices Cherry Tree Court, 36 Ferensway, Hull, England, HU2 8NH
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DANIEL, Angela Jayne
Status: Not active
Appointed on: Tuesday, 18 November 2014
Resigned on: Monday, 01 February 2021
Correspondence address: 9, Waterside House Maritime Business Park, Livingstone Road, Hessle, England, East Yorkshire, HU13 0EG
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mr Karl Tyrone Daniel
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Figflex Offices Cherry Tree Court, 36 Ferensway, Hull, England, HU2 8NH
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Karl Tyrone Daniel
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: 9, Waterside House Hessle, East Yorkshire
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Karl Tyrone Daniel
Status: Active
Notified on: Monday, 01 February 2021
Correspondence address: Figflex Offices Cherry Tree Court, 36 Ferensway, Hull, England, HU2 8NH
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm
Mr Terence Graham Dughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Figflex Offices Cherry Tree Court, 36 Ferensway, Hull, England, HU2 8NH
Nationality: British
Date of birth: January 1947
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
Mr Terence Graham Dughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9, Waterside House Hessle, East Yorkshire
Nationality: British
Date of birth: January 1947
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
Mr Terence Graham Dughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Figflex Offices Cherry Tree Court, 36 Ferensway, Hull, England, HU2 8NH
Nationality: British
Date of birth: January 1947
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
Mrs Susan Mary Dughan
Status: Active
Notified on: Tuesday, 30 May 2017
Correspondence address: 9, Waterside House Hessle, East Yorkshire
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Susan Mary Dughan
Status: Not active
Notified on: Tuesday, 30 May 2017
Correspondence address: 9, Waterside House Hessle, East Yorkshire
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Karl Tyrone Daniel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9, Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Nationality: British
Date of birth: March 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

Significant Influence Or Control
Mr Karl Tyrone Daniel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9, Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Nationality: British
Date of birth: March 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

Significant Influence Or Control
Mrs Angela Jayne Daniel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9, Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG
Nationality: British
Date of birth: November 1970
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
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