HYGIENE HOLDINGS LIMITED
HODDESDON NP SUPPLIES LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 0WZ

Company number 04061927
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address UNIT 6 TRIDENT INDUSTRIAL ESTATE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0WZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,004 . The most likely internet sites of HYGIENE HOLDINGS LIMITED are www.hygieneholdings.co.uk, and www.hygiene-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Turkey Street Rail Station is 6.6 miles; to Gordon Hill Rail Station is 8 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygiene Holdings Limited is a Private Limited Company. The company registration number is 04061927. Hygiene Holdings Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Hygiene Holdings Limited is Unit 6 Trident Industrial Estate Pindar Road Hoddesdon Hertfordshire En11 0wz. . BANGAY, Peter John is a Secretary of the company. BANGAY, Peter John, Managing Director is a Director of the company. BARNARD, Dean Albert is a Director of the company. COOK, Nicholas Scott is a Director of the company. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. Director SIMS, Jacqueline has been resigned. Director SIMS, Lawrence John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BANGAY, Peter John
Appointed Date: 01 September 2000

Director
BANGAY, Peter John, Managing Director
Appointed Date: 01 September 2000
80 years old

Director
BARNARD, Dean Albert
Appointed Date: 01 July 2007
56 years old

Director
COOK, Nicholas Scott
Appointed Date: 01 July 2007
46 years old

Resigned Directors

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Nominee Director
ADEY, Jane
Resigned: 30 August 2000
Appointed Date: 30 August 2000
64 years old

Director
SIMS, Jacqueline
Resigned: 01 September 2014
Appointed Date: 01 April 2004
77 years old

Director
SIMS, Lawrence John
Resigned: 05 April 2004
Appointed Date: 01 September 2000
78 years old

Persons With Significant Control

Managing Director Peter John Bangay Acma
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYGIENE HOLDINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,004

01 Sep 2015
Director's details changed for Nicholas Scott Cook on 14 August 2015
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
14 Sep 2000
Secretary resigned
13 Sep 2000
New secretary appointed;new director appointed
13 Sep 2000
New director appointed
13 Sep 2000
Registered office changed on 13/09/00 from: uk companyshop LTD the sheilling bank lane, abberley worcester worcestershire WR6 6BQ
30 Aug 2000
Incorporation

HYGIENE HOLDINGS LIMITED Charges

28 July 2001
Debenture
Delivered: 16 August 2001
Status: Satisfied on 22 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…