PARIS LAUNDRY SYSTEMS LIMITED

PARIS LAUNDRY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARIS LAUNDRY SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06548622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARIS LAUNDRY SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PARIS LAUNDRY SYSTEMS LIMITED located?

    Registered Office Address
    40 Glebeland Road
    GU15 3DB Camberley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARIS LAUNDRY SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 357 LIMITEDMar 29, 2008Mar 29, 2008

    What are the latest accounts for PARIS LAUNDRY SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARIS LAUNDRY SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for PARIS LAUNDRY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Steiner as a director on Dec 19, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Registered office address changed from Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN United Kingdom to 40 Glebeland Road Camberley GU15 3DB on Sep 17, 2020

    1 pagesAD01

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Appointment of Mr Kevin Michael Godley as a director on Jun 25, 2019

    2 pagesAP01

    Termination of appointment of Jason Clyde Miller as a director on Jun 21, 2019

    1 pagesTM01

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Appointment of Mr Robert Cowie Steiner as a director on May 31, 2018

    2 pagesAP01

    Appointment of Mr James Dean Kearns as a director on May 31, 2018

    2 pagesAP01

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of PARIS LAUNDRY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODLEY, Kevin Michael
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    Director
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    EnglandBritish259906150001
    KEARNS, James Dean
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    Director
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    United StatesAmerican247053460001
    STEINER, Andrew
    505 East 200 South
    84102 Salt Lake City
    Alsco Inc.
    Utah
    United States
    Director
    505 East 200 South
    84102 Salt Lake City
    Alsco Inc.
    Utah
    United States
    United StatesAmerican317332230001
    STEINER, Robert Cowie
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    Director
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    United StatesAmerican247053280001
    STEVENS, Robert Adrian
    Hatherley Road
    GL51 6ET Cheltenham
    212
    Gloucestershire
    Secretary
    Hatherley Road
    GL51 6ET Cheltenham
    212
    Gloucestershire
    British149502740001
    STEVENS, Robert Adrian
    Furze Platt Road
    SL6 7NL Maidenhead
    54
    Berkshire
    Secretary
    Furze Platt Road
    SL6 7NL Maidenhead
    54
    Berkshire
    British149866860001
    BPE SECRETARIES LIMITED
    c/o C/O, Bpe Solicitors
    St James House
    St James Square
    GL50 3PR Cheltenham
    First Floor
    Gloucestershire
    Secretary
    c/o C/O, Bpe Solicitors
    St James House
    St James Square
    GL50 3PR Cheltenham
    First Floor
    Gloucestershire
    129112560001
    GARNETT, Margaret Anne
    Nobins House Natton
    Ashchurch
    GL20 7BG Tewkesbury
    Gloucestershire
    Director
    Nobins House Natton
    Ashchurch
    GL20 7BG Tewkesbury
    Gloucestershire
    EnglandBritish30958100001
    MILLER, Jason Clyde
    Grove Business Park
    Waltham Road, White Waltham
    SL6 3TN Maidenhead
    Clean House
    Berkshire
    United Kingdom
    Director
    Grove Business Park
    Waltham Road, White Waltham
    SL6 3TN Maidenhead
    Clean House
    Berkshire
    United Kingdom
    United KingdomBritish95176500005
    OXLEY, Martin
    Grove Business Park
    Waltham Road, White Waltham
    SL6 3TN Maidenhead
    Clean House
    Berkshire
    United Kingdom
    Director
    Grove Business Park
    Waltham Road, White Waltham
    SL6 3TN Maidenhead
    Clean House
    Berkshire
    United Kingdom
    United KingdomBritish76442800002
    STEVENS, David Ian
    Hatherley Road
    GL51 6ET Cheltenham
    212
    Gloucestershire
    Director
    Hatherley Road
    GL51 6ET Cheltenham
    212
    Gloucestershire
    EnglandBritish54370710004
    STEVENS, David Ian
    Hatherley Road
    GL51 6ET Cheltenham
    212
    Gloucestershire
    Director
    Hatherley Road
    GL51 6ET Cheltenham
    212
    Gloucestershire
    EnglandBritish54370710004
    STEVENS, Robert Adrian
    Hatherley Road
    GL51 6ET Cheltenham
    212
    Gloucestershire
    Director
    Hatherley Road
    GL51 6ET Cheltenham
    212
    Gloucestershire
    EnglandBritish38516110002

    Who are the persons with significant control of PARIS LAUNDRY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grove Business Park
    Waltham Road, White Waltham
    SL6 3TN Maidenhead
    Clean House
    Berkshire
    United Kingdom
    Apr 06, 2016
    Grove Business Park
    Waltham Road, White Waltham
    SL6 3TN Maidenhead
    Clean House
    Berkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00087908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0