CLEAN MACHINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clean Machine Limited. The company was founded 25 years ago and was given the registration number 03777363. The firm's registered office is in OXFORDSHIRE. You can find them at 2 Saint Peters Place, Wallingford, Oxfordshire, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Company Information
| Name | : | CLEAN MACHINE LIMITED |
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| Company Number | : | 03777363 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 1999 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47540 - Retail sale of electrical household appliances in specialised stores
- 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- 95220 - Repair of household appliances and home and garden equipment
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Office Address & Contact
| Registered Address | : | 2 Saint Peters Place, Wallingford, Oxfordshire, OX10 0BG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Saint Peters Place, Wallingford, Oxfordshire, OX10 0BG | Director | 26 May 1999 | Active |
| 2, St Peters Place, Wallingford, United Kingdom, OX10 0BG | Secretary | 26 May 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 26 May 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 26 May 1999 | Active |
People with Significant Control
| Mrs Heather Denise Monk |
| Notified on | : | 27 September 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Saint Peters Place, Wallingford, England, OX10 0BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Peter Monk |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Saint Peters Place, Wallingford, England, OX10 0BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)