SAFETYKLEEN FINANCE LIMITED
Overview
| Company Name | SAFETYKLEEN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06590913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFETYKLEEN FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAFETYKLEEN FINANCE LIMITED located?
| Registered Office Address | Profile West 950 Great West Road TW8 9ES Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFETYKLEEN FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SK 5 LIMITED | Jun 25, 2008 | Jun 25, 2008 |
| ELYFIELD LIMITED | May 13, 2008 | May 13, 2008 |
What are the latest accounts for SAFETYKLEEN FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SAFETYKLEEN FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for SAFETYKLEEN FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Patrick Griffith as a director on Jul 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Stephen Goldsmith as a director on Jul 20, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Helen Vikki Frances Copestick as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Van Der Zanden as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Meine Oldersma as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Erwin Sander Wieffering as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jan Van Der Zanden as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Meine Oldersma as a director on Jul 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philippe Robert Francis Mauguy as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SAFETYKLEEN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPESTICK, Helen Vikki Frances | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 293883540001 | |||||
| GOLDSMITH, Timothy Stephen | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | United Kingdom | British | 307432700001 | |||||
| WIEFFERING, Erwin Sander | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | Germany | Dutch | 281244720001 | |||||
| BALDOCK, Geoffrey Martin | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | British | 131523350001 | ||||||
| FIRTH, Andrew Gregory | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | 199807130001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 130354350001 | |||||||
| BALDOCK, Geoffrey Martin | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | United Kingdom | British | 151046390001 | |||||
| BRAIN, Stephen Clifford | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | 79757470001 | |||||
| BUCHBORN-KLOS, Klaus | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | Germany | German | 188517650001 | |||||
| FERGUSON, John Russell | Director | 15 Longmeadow GU16 8RS Frimley Surrey | England | British | 104949030001 | |||||
| GREENWOOD, Michael Frank | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | United Kingdom | British | 90910000002 | |||||
| GRIFFITH, Andrew Patrick | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 185757890001 | |||||
| JONES, Andrew Timothy | Director | 77 Manchuria Road SW11 6AF London | Ireland | British | 62676500001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| MAUGUY, Philippe Robert Francis | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | French | 241010550001 | |||||
| OLDERSMA, Meine | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | United Kingdom | Dutch | 271742760001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| VAN DER ZANDEN, Jan | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 281391500001 |
Who are the persons with significant control of SAFETYKLEEN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shilton Bidco Limited | Mar 01, 2020 | Great West Road Profile West TW8 9ES Brentford 950 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SAFETYKLEEN FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | Mar 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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