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CLEANROOM SOLUTIONS LIMITED

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

This company is commonly known as Cleanroom Solutions Limited. The company was founded 23 years ago and was given the registration number 04016977. The firm's registered office is in EAST SUSSEX. You can find them at 2 Upperton Gardens, Eastbourne, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEANROOM SOLUTIONS LIMITED
Company Number:04016977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Homefield Road, Haverhill, England, CB9 8QP

Secretary28 October 2021Active
Unit C, The Brocks Business Centre, Homefield Road, Haverhill, England, CB9 8QP

Director28 October 2021Active
Unit 1a, Homefield Road, Haverhill, England, CB9 8QP

Director15 June 2017Active
Unit C, The Brocks Business Centre, Homefield Road, Haverhill, England, CB9 8QP

Director28 October 2021Active
Unit C, The Brocks Business Centre, Homefield Road, Haverhill, United Kingdom, CB9 8QP

Director28 October 2021Active
2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

Secretary19 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 June 2000Active
28 Tandle Hill Road, Royton, Oldham, OL2 5UX

Director01 October 2000Active
Unit C Brocks Business Centre, Homefield Road, Haverhill, England, CB9 8QP

Director19 June 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 June 2000Active

People with Significant Control

Guardtech Cleanrooms Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:Unit C, Brooks Business Centre, Homefield Road, Haverhill, England, CB9 8QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Janusz Ryszard Pyrgies
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:2, Upperton Gardens, Eastbourne, England, BN21 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-09Address

Change registered office address company with date old address new address.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Appoint person secretary company with name date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-10-29Officers

Termination secretary company with name termination date.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-01-30Officers

Change person director company with change date.

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2019-01-30Officers

Change person secretary company with change date.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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