This company is commonly known as Cleansorb Limited. The company was founded 29 years ago and was given the registration number 02974002. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | CLEANSORB LIMITED |
|---|---|---|
| Company Number | : | 02974002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Cheapside, 9th Floor, London, England, EC2V 6DN | Corporate Secretary | 09 October 2019 | Active |
| 9320, Lakeside Blvd, Suite 100, The Woodlands, United States, 77381 | Director | 22 May 2023 | Active |
| 9320, Lakeside Boulevard, Suite 100, The Woodlands, United States, 77381 | Director | 09 October 2019 | Active |
| 9320, Lakeside Boulevard, Suite 100, The Woodlands, United States, 77381 | Director | 09 October 2019 | Active |
| 24 Ives Close, Yateley, Hampshire, GU46 7RD | Secretary | 06 October 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 06 October 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 06 October 1994 | Active |
| 9320, Lakeside Boulevard, Suite 100, The Woodlands, United States, 77381 | Director | 09 October 2019 | Active |
| 5 Beeding Close, Horsham, RH12 4LB | Director | 06 October 1994 | Active |
| 1j Merrow Business Centre, Merrow Business Park, Guildford, England, GU4 7WA | Director | 10 October 2019 | Active |
| 24 Ives Close, Yateley, Hampshire, GU46 7RD | Director | 06 October 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 06 October 1994 | Active |
| Newpark International Uk Limited | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 107, Cheapside, London, England, |
| Nature of control | : |
|
| Mr Ian Donald Mckay | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | 1j Merrow Business Centre, Guildford, GU4 7WA |
| Nature of control | : |
|
| Dr Ralph Edmund Harris | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | 1j Merrow Business Centre, Guildford, GU4 7WA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Second filing of director appointment with name. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Officers | Second filing of director appointment with name. | Download |
| 2020-07-22 | Officers | Second filing of director appointment with name. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-07 | Resolution | Resolution. | Download |
| 2019-11-05 | Capital | Capital return purchase own shares. | Download |
| 2019-11-05 | Capital | Capital return purchase own shares. | Download |
| 2019-10-24 | Capital | Capital cancellation shares. | Download |
| 2019-10-15 | Officers | Change person director company with change date. | Download |
| 2019-10-15 | Officers | Change person director company with change date. | Download |
| 2019-10-15 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.