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SECURACLEAN LIMITED
Company
SECURACLEAN
Phone:
01992 719 700
A⁺
rating
KEY FINANCES
Year
2017
Assets
£272.63k
▲ £74.98k (37.93 %)
Cash
£67.06k
▲ £6.4k (10.55 %)
Liabilities
£227.96k
▲ £62.57k (37.83 %)
Net Worth
£44.67k
▲ £12.41k (38.46 %)
Download Balance Sheet for 2008-2017
REGISTRATION INFO
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UK
Barnet
Company name
SECURACLEAN LIMITED
Company number
03567366
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 May 1998
Age - 27 years
Home Country
United Kingdom
CONTACTS
Website
www.securaclean.com
Phones
01992 719 700
Registered Address
305 REGENTS PARK ROAD,
FINCHLEY,
LONDON,
N3 1DP
ECONOMIC ACTIVITIES
96090
Other service activities n.e.c.
LAST EVENTS
22 May 2017
Confirmation statement made on 20 May 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2
CHARGES
11 November 2011
Status
Outstanding
Delivered
16 November 2011
Persons entitled
Broxbourne Borough Council
Description
The fund see image for full details.
22 August 2001
Status
Outstanding
Delivered
23 August 2001
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
SECTORLIGHT MARKETING & DESIGN LIMITED
SECURA LABELS LIMITED
SECURASEAL LIMITED
SECURE (UK) SERVICES LIMITED
SECURE ALUMINIUM LIMITED
SECURE CAM SOLUTIONS LIMITED
Last update 2018
SECURACLEAN LIMITED DIRECTORS
Susan Ruth Louise Weech
Acting
Appointed
20 May 1998
Occupation
Director
Role
Secretary
Nationality
British
Address
305 Regents Park Road, Finchley, London, England, N3 1DP
Name
WEECH, Susan Ruth Louise
Susan Ruth Louise Bride
Acting
PSC
Appointed
20 May 1998
Occupation
Company Secretary
Role
Director
Age
56
Nationality
British
Address
305 Regents Park Road, Finchley, London, England, N3 1DP
Name
BRIDE, Susan Ruth Louise
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Ximena Camacho
Acting
Appointed
19 September 2013
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
305 Regents Park Road, Finchley, London, England, N3 1DP
Country Of Residence
England
Name
CAMACHO, Ximena
Anthony Colin Weech
Acting
PSC
Appointed
08 June 1999
Occupation
Consultant
Role
Director
Age
65
Nationality
British
Address
305 Regents Park Road, Finchley, London, England, N3 1DP
Country Of Residence
England
Name
WEECH, Anthony Colin
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
ACCESS REGISTRARS LIMITED
Resigned
Appointed
20 May 1998
Resigned
20 May 1998
Role
Nominee Secretary
Address
International House, 31 Church Road Hendon, London, NW4 4EB
Name
ACCESS REGISTRARS LIMITED
ACCESS NOMINEES LIMITED
Resigned
Appointed
20 May 1998
Resigned
20 May 1998
Role
Nominee Director
Address
International House, 31 Church Road Hendon, London, NW4 4EB
Name
ACCESS NOMINEES LIMITED
David Francis
Resigned
Appointed
20 May 1998
Resigned
31 December 1999
Occupation
Director
Role
Director
Age
94
Nationality
British
Address
5 Torridge Place, Torrington Street, Bideford, Devon, EX39 4DS
Name
FRANCIS, David
REVIEWS
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Excellent according to the company’s financial health.