This company is commonly known as Iss Mediclean Limited. The company was founded 41 years ago and was given the registration number 01659837. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 56290 - Other food services.
| Name | : | ISS MEDICLEAN LIMITED |
|---|---|---|
| Company Number | : | 01659837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 21 May 2021 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 06 January 2022 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 October 2021 | Active |
| 2, Firs Close, Lane End, High Wycombe, HP14 3EE | Secretary | 01 August 2001 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Secretary | 16 November 2020 | Active |
| 108 Bulkington Lane, Nuneaton, CV11 4SB | Secretary | - | Active |
| 25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG | Director | 30 November 1995 | Active |
| 16 Howards Wood Drive, Gerrards Cross, SL9 7HN | Director | - | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Director | 07 November 2005 | Active |
| 2, Firs Close, Lane End, High Wycombe, HP14 3EE | Director | 01 May 2009 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active |
| Scheltemalaan 11a, Amerfoort, The Netherlands, 3817 KR | Director | 09 December 1996 | Active |
| Two Hoots Barn, Middle Farm, Hailey, OX8 5UB | Director | - | Active |
| Here Am I, Whitehouse Lane Woodburn Moor, High Wycombe, HP10 0NR | Director | - | Active |
| 18 Sussex Avenue, Manchester, M20 6AQ | Director | - | Active |
| Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU | Director | - | Active |
| 59 Railway Side, Barnes, London, SW13 0PQ | Director | - | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 11 July 2014 | Active |
| 6 Ferrymans Quay, William Morris Way, London, SW6 2UT | Director | 01 July 1998 | Active |
| Burleigh Court Burleigh Road, Ascot, SL5 7LE | Director | - | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| 4 Dennis Close, Aston Clinton, Aylesbury, HP22 5US | Director | 30 November 1995 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| The Manor House, Priors Marston Road, Hellidon, NN11 6GG | Director | 27 March 1995 | Active |
| 108 Bulkington Lane, Nuneaton, CV11 4SB | Director | 01 May 1996 | Active |
| Brackendale East, Granville Road St Georges Hill, Weybridge, KT13 0QL | Director | - | Active |
| Round House, Gardeners Lane, East Wellow, Romsey, SO51 6BB | Director | 01 March 2004 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 30 September 2010 | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 12 March 2012 | Active |
| Seymour House, 3 Montpelier Row, Twickenham, TW1 2NQ | Director | 01 July 1996 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 14 December 2012 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 01 June 2015 | Active |
| Iss Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Iss House, Genesis Business Park, Woking, England, GU21 5RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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