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VATiva.io

VATiva in


All Information about:
Name

Clean Essex Facilities and M Anagement L TD
Address
Romford
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 November 2021
Company Register Name Clean Essex Facilities and Management LTD
Company Register Address Suite 17, Essex House
Upminster
RM14 2SJ
Company No. 13631945 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)81299 - Other cleaning activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Spencley, Natalie Status: Active Notified: 25/04/2023 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wray, Sarah Status: Active Notified: 25/04/2023 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shorter, Lisa Status: Ceased Notified: 20/09/2021 Ceased: 26/04/2023 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Spencley, Natalie Upminster, England Status: Active Notified: 25/04/2023 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wray, Sarah Upminster, England Status: Active Notified: 25/04/2023 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British