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SECURACLEAN LIMITED

Company
SECURACLEAN LIMITED (03567366)

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 %)

REGISTRATION INFO

Company name
SECURACLEAN LIMITED
Company number
03567366
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 May 1998
Age - 26 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


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
55
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
49
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
64
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
93
Nationality
British
Address
5 Torridge Place, Torrington Street, Bideford, Devon, EX39 4DS
Name
FRANCIS, David

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Excellent according to the company’s financial health.