BEN NEVIS CLEANCO LIMITED
Active - Accounts Filed
General Information
NAME
BEN NEVIS CLEANCO LIMITED
COMPANY NUMBER
13168325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC3R 7NQ
70 Mark Lane
LONDON
EC3R 7NQ
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Karen Ann Green (912944957) Appointed |
| 03/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Dymphna Ann Lehane (929800006) Appointed |
Credit Risk Overview
Want to learn more about BEN NEVIS CLEANCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEN NEVIS CLEANCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEN NEVIS CLEANCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2024 - Present (8 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/03/2024 - Present (8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Karen Ann Green (912944957) Appointed |
| 03/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Dymphna Ann Lehane (929800006) Appointed |
| 17/07/2024 | New Board Member Dymphna Ann Lehane (932513487) Appointed |
| 08/04/2024 | New Board Member James Michael Hands (923677355) Appointed |
| 08/04/2024 | New Board Member Gregory Eugene Mary Collins (909102082) Appointed |
| 08/04/2024 | New Board Member Neil Phillip Perry (916023172) Appointed |
| 08/04/2024 | New Board Member Peter Anthony Colin Catterall (932136677) Appointed |
| 05/04/2024 | Luigi Sbrozzi (927542691) has left the board |
| 27/03/2024 | New Board Member Raphael Tocquet (928067165) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary Jonathan David Fussell (931073374) Appointed |
| 12/06/2023 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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