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PRO-DUCT CLEAN LIMITED

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

This company is commonly known as Pro-duct Clean Limited. The company was founded 19 years ago and was given the registration number 05309850. The firm's registered office is in COLCHESTER. You can find them at 1 The Gattinetts Hadleigh Road, East Bergholt, Colchester, . This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:PRO-DUCT CLEAN LIMITED
Company Number:05309850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:1 The Gattinetts Hadleigh Road, East Bergholt, Colchester, CO7 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN

Secretary20 September 2005Active
1b The Gattinets, Hadleigh Road, East Bergholt Colchester, CO7 6RT

Director10 December 2004Active
26 Austin Street, Stamford, PE9 2QR

Secretary10 December 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary10 December 2004Active
1 The Gattinetts, Hadleigh Road, East Bergholt, Colchester, England, CO7 6QT

Director25 November 2011Active
26 Austin Street, Stamford, PE9 2QR

Director10 December 2004Active
Unit 1b The Gattinetts, Hadleigh Road, East Bergholt, CO7 6QT

Director16 November 2009Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director10 December 2004Active

People with Significant Control

Mr Nigel Greig Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:C/O Voscap Limited, 67 Grosvenor Street, London, W1K 3JN
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Address

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

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2023-12-20Insolvency

Liquidation voluntary statement of affairs.

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2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-20Resolution

Resolution.

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2023-12-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Officers

Termination director company with name termination date.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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