KLEEN-TEX HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KLEEN-TEX HOLDINGS (UK) LIMITED
COMPANY NUMBER
03590632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13939 -
Manufacture of other carpets and rugs
INCORPORATION DATE
25/06/1998
(26 years and 6 months old)
WEBSITE
http://kleen-tex.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
25/06/1998
30/11/1999
GUARDIAN MATS LIMITED
WARRINGTON
WA3 6BA
Telephone: 01204705070
TPS: No
Cobden Mill Industrial Estate
Emlyn Street
Farnworth
Bolton, Lancashire
BL4 7EB
Telephone: 705070
Unit 717 Eddington Way
Birchwood Park
Warrington
WA3 6BA
WA3 6BA
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 |
|---|---|---|
| KLEEN-TEX INDUSTRIES IN EUROPA GMBH | N/A | N/A |
| KLEEN-TEX HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| KLEEN-TEX INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 11/12/2023 | Gary John Haynes (926068542) has left the board |
Credit Risk Overview
Want to learn more about KLEEN-TEX HOLDINGS (UK) 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 KLEEN-TEX HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLEEN-TEX HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
23/10/2020 - Present (4 years and 2 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 240 |
View Report |
|
25/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 198 |
View Report |
|
25/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 25/06/1998 - Present (26 years and 6 months) 25/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLEEN-TEX INDUSTRIES INC | N/A | N/A |
| KLEEN-TEX INDUSTRIES IN EUROPA GMBH | N/A | N/A |
| KLEEN-TEX HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| KLEEN-TEX INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| THE TURTLE MAT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 11/12/2023 | Gary John Haynes (926068542) has left the board |
| 26/08/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/11/2020 | Helen Julie Hampson (915329413) has left the board |
| 02/11/2020 | New Board Member Andrew Joseph Simms (927594898) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 23/12/2019 | Duncan Bristol Allen (906125872) has left the board |
| 04/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Graeme Staniforth (909250471) has left the board |
| 23/07/2019 | New Board Member Gary John Haynes (926068542) Appointed |
| 03/02/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | Juergen Teubenbacher (921832567) has left the board |
| 01/11/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 15/11/2016 | New Board Member Juergen Teubenbacher (921832567) Appointed |
| 13/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 12/08/2014 | New Board Member Graeme Staniforth (909250471) Appointed |
| 04/08/2014 | New Annual Return filed |
| 22/07/2014 | Peter Stehr (915471863) has left the board |
| 11/10/2013 | Change in Reg. Office |
| 03/09/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
| 29/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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