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SAFETY-KLEEN U.K. LIMITED

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

This company is commonly known as Safety-kleen U.k. Limited. The company was founded 49 years ago and was given the registration number 01190039. The firm's registered office is in BRENTFORD. You can find them at Profile West, 950 Great West Road, Brentford, Middlesex. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:SAFETY-KLEEN U.K. LIMITED
Company Number:01190039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment
  • 38110 - Collection of non-hazardous waste
  • 38120 - Collection of hazardous waste

Office Address & Contact

Registered Address:Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director10 February 2017Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director22 March 2022Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director01 February 2021Active
23 Corkran Road, Surbiton, KT6 6PL

Secretary01 June 1997Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Secretary02 July 2008Active
31 Warwick Avenue, London, W9 2PS

Secretary26 May 2000Active
65 Vernon Road, East Sheen, London, SW14 8NU

Secretary21 June 2004Active
99 Cumnor Hill, Oxford, OX2 9JR

Secretary25 August 1999Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Secretary23 July 2015Active
10 Saint Georges Close, Brampton, PE28 4US

Secretary21 April 2005Active
77 Manchuria Road, London, SW11 6AF

Secretary31 August 2006Active
8 Swan Walk, Shepperton, TW17 8LY

Secretary18 January 2001Active
810 St Stephens Green, Oak Brook, Usa, FOREIGN

Secretary-Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary-Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary09 June 1987Active
23 Corkran Road, Surbiton, KT6 6PL

Director-Active
2, Heath Road, Weybridge, KT13 8AP

Director26 January 2009Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director12 June 2014Active
31 Warwick Avenue, London, W9 2PS

Director12 July 1996Active
2, Heath Road, Weybridge, KT13 8AP

Director01 January 2002Active
174 Pomeroy, Crystal Lake, Usa, FOREIGN

Director-Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director12 June 2014Active
14 Polo Drive, South Barrington, Illinois Usa, FOREIGN

Director01 June 1997Active
4 The Dovecotes, Sutton Coldfield, B75 5DN

Director07 October 2002Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director05 January 2018Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director29 September 2014Active
36w655 Oak Hill Drive, West Dundee, Usa, 60118

Director07 April 1994Active
99 Cumnor Hill, Oxford, OX2 9JR

Director25 August 1999Active
2, Heath Road, Weybridge, KT13 8AP

Director21 April 2005Active
2, Heath Road, Weybridge, KT13 8AP

Director12 May 2006Active
10 Saint Georges Close, Brampton, PE28 4US

Director21 April 2005Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director02 April 2015Active
270 Pebble Creek, Barrington, Usa, 60010

Director07 April 1994Active
2, Heath Road, Weybridge, KT13 8AP

Director06 February 2014Active
1028 Havenwood Lane, Lake Forest, Usa, FOREIGN

Director-Active

People with Significant Control

Wp Sk Ltd
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:950, Profile West, Brentford, England, TW8 9ES
Nature of control:
  • Significant influence or control

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
2024-01-12Accounts

Accounts with accounts type full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Officers

Appoint person director company with name date.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination secretary company with name termination date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-06-20Officers

Termination director company with name termination date.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Persons with significant control

Notification of a person with significant control.

Download
2018-05-31Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-03-28Officers

Termination director company with name termination date.

Download
2018-01-09Officers

Termination director company with name termination date.

Download
2018-01-05Officers

Appoint person director company with name date.

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