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CLEANAIR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleanair Systems Limited. The company was founded 16 years ago and was given the registration number 06508588. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLEANAIR SYSTEMS LIMITED
Company Number:06508588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inventair, Lancaster Road, Carnaby Industrial Estate, Bridlington, England, YO15 3QY

Secretary01 April 2013Active
Inventair, Lancaster Road, Carnaby Industrial Estate, Bridlington, England, YO15 3QY

Director01 April 2013Active
C/O Inventair Limited, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY

Director19 February 2008Active
C/O Inventair Limited, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY

Secretary19 February 2008Active
Inventair, Lancaster Road, Carnaby Industrial Estate, Bridlington, England, YO15 3QY

Director01 April 2013Active
C/O Inventair Limited, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY

Director19 February 2008Active
C/O Inventair Limited, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY

Director19 February 2008Active

People with Significant Control

Mr Robert Alan Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:C/O Inventair Limited, Carnaby Industrial Estate, Lancaster Road, Bridlington, England, YO15 3QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Melanie Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:C/O Inventair Limited, Carnaby Industrial Estate, Lancaster Road, Bridlington, England, YO15 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Officers

Appoint person director company with name date.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type dormant.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Officers

Appoint person director company with name.

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2013-06-18Officers

Appoint person secretary company with name.

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