Kleanbus Limited. net worth, address, company information. Free

Company search

Kleanbus Limited (number 13090688) is a private limited company founded on 2020-12-18 originating in United Kingdom. This business is registered at North Sea Winches Ltd Dunslow Road, Eastfield, Scarborough YO11 3UT. Changed on 2021-03-19, the previous name the company utilized was Wind2Wave Limited. Kleanbus Limited is operating under SIC: 28110 which stands for "manufacture of engines and turbines, except aircraft, vehicle and cycle engines", SIC: 27120 - "manufacture of electricity distribution and control apparatus".

Company details

Name	Kleanbus Limited
Number	13090688
Date of Incorporation:	Friday 18th December 2020
End of financial year:	31 December
Address:	North Sea Winches Ltd Dunslow Road, Eastfield, Scarborough, YO11 3UT
SIC code:	28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 27120 - Manufacture of electricity distribution and control apparatus

Moving to the 7 directors that can be found in the company, we can name: James K. (appointed on 28 June 2023), Terry S. (appointment date: 15 August 2022), Lucy F. (appointed on 18 December 2021). The Companies House indexes 3 persons of significant control, namely: James D. owns 1/2 or less of shares, 1/2 or less of voting rights, Joseph T. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

James D.

27 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Joseph T.

27 March 2021 - 9 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Robert G.

18 December 2020 - 2 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(SH01) Capital declared on March 13, 2024: 1054.53 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) Capital declared on March 13, 2024: 1054.53 GBP filed on: 15th, March 2024 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: March 6, 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 25th, January 2024 \| accounts	Free Download (4 pages)
(SH01) Capital declared on January 16, 2024: 1051.75 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 21, 2023: 1033.69 GBP filed on: 16th, January 2024 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 9, 2023 filed on: 16th, January 2024 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed kleanbus LIMITEDcertificate issued on 04/12/23 filed on: 4th, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on October 4, 2023: 1006.54 GBP filed on: 9th, October 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 2, 2023: 890.79 GBP filed on: 2nd, October 2023 \| capital	Free Download (3 pages)
(AP01) On June 28, 2023 new director was appointed. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 13, 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 9th, March 2023 \| accounts	Free Download (3 pages)
(SH01) Capital declared on December 20, 2022: 865.78 GBP filed on: 22nd, December 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, December 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 8th, December 2022 \| incorporation	Free Download (52 pages)
(SH02) Sub-division of shares on November 2, 2022 filed on: 7th, November 2022 \| capital	Free Download (7 pages)
(PSC07) Cessation of a person with significant control November 2, 2022 filed on: 2nd, November 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, October 2022 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, October 2022 \| resolution	Free Download (4 pages)
(SH01) Capital declared on October 24, 2022: 749.30 GBP filed on: 24th, October 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 20th, October 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 7th, October 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 7th, October 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution filed on: 7th, October 2022 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on September 28, 2022 - 704.17 GBP filed on: 6th, October 2022 \| capital	Free Download (6 pages)
(AP01) On August 15, 2022 new director was appointed. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 21, 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 13, 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, February 2022 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, December 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, December 2021 \| incorporation	Free Download (32 pages)
(AP01) On December 18, 2021 new director was appointed. filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 16th, September 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 16th, September 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 08/09/21 filed on: 16th, September 2021 \| insolvency	Free Download (4 pages)
(SH19) Capital declared on September 16, 2021: 1000.00 GBP filed on: 16th, September 2021 \| capital	Free Download (5 pages)
(AP01) On June 3, 2021 new director was appointed. filed on: 15th, August 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 3, 2021: 1000.00 GBP filed on: 15th, August 2021 \| capital	Free Download (4 pages)
(AP01) On June 3, 2021 new director was appointed. filed on: 15th, August 2021 \| officers	Free Download (2 pages)
(AP01) On July 5, 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 13, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control March 27, 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 27, 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 27, 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 19, 2021 filed on: 19th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 18th, December 2020 \| incorporation	Free Download (42 pages)

Companies nearby - by postcode
Dissent Golf Limited
Gweneth Commerce Limited
Active Winch Ltd
Swc Trade Frames Limited


Creating Unique Beginnings Ltd
Srrr Holdings Ltd
A1 Tyre Services Scarborough Limited