PROFESSIONAL HYGIENE LIMITED
BRISTOL

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Company number 06035053
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address UNIT 5 CCT CENTRE GREENSPLOTT ROAD, CHITTENING INDUSTRIAL ESTATE CHITTENING, BRISTOL, BS11 0YB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 46750 - Wholesale of chemical products, 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mrs Sarah Louise Tippins on 1 September 2016; Director's details changed for Mr Paul Colin Tippins on 1 September 2016. The most likely internet sites of PROFESSIONAL HYGIENE LIMITED are www.professionalhygiene.co.uk, and www.professional-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Caldicot Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 7 miles; to Chepstow Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Hygiene Limited is a Private Limited Company. The company registration number is 06035053. Professional Hygiene Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Professional Hygiene Limited is Unit 5 Cct Centre Greensplott Road Chittening Industrial Estate Chittening Bristol Bs11 0yb. . TIPPINS, Sarah Louise is a Secretary of the company. TIPPINS, Paul Colin is a Director of the company. TIPPINS, Sarah Louise is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
TIPPINS, Sarah Louise
Appointed Date: 21 December 2006
Director
TIPPINS, Paul Colin
Appointed Date: 21 December 2006
63 years old
Director
TIPPINS, Sarah Louise
Appointed Date: 21 December 2006
61 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mrs Sarah Louise Tippins
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Colin Tippins
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL HYGIENE LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
28 Dec 2016
Director's details changed for Mrs Sarah Louise Tippins on 1 September 2016
28 Dec 2016
Director's details changed for Mr Paul Colin Tippins on 1 September 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 101
...
... and 22 more events
17 Jan 2008
Secretary's particulars changed;director's particulars changed
17 Jan 2008
Director's particulars changed
14 Feb 2007
Particulars of mortgage/charge
05 Jan 2007
Secretary resigned
21 Dec 2006
Incorporation

PROFESSIONAL HYGIENE LIMITED Charges

16 August 2011
All assets debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied on 13 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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