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Essex Elite Cleaners & Facilities LTD

Adresa
52 Rutland Road
Chelmsford
Essex
CM1 4BH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2018
End of VAT Registration
29. srpen 2022
Company Register Address 42 Churchill Terrace
London
E4 8BZ
Company No. 10542824 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)81210 General cleaning of buildings
81221 Window cleaning services
81299 Other cleaning services
Company Register Statusactive
Previous Names
  • Essex Elite Cleaners LTD
  • KYC Check
    KYC / PEP / AML request
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    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
    Criste, Andrei Status: Active Notified: 02/07/2022 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stoyanova, Natalia Aleksandrova Status: Ceased Notified: 30/12/2016 Ceased: 01/11/2019 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Truta, Calin-Vasile Status: Ceased Notified: 30/12/2016 Ceased: 01/07/2022 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Criste, Andrei London, England Status: Active Notified: 21/06/2022 Date of Birth: 03/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian