CAPITAL HYGIENE SERVICES LIMITED
CARDIFF

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Company number 04368041
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016. The most likely internet sites of CAPITAL HYGIENE SERVICES LIMITED are www.capitalhygieneservices.co.uk, and www.capital-hygiene-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Hygiene Services Limited is a Private Limited Company. The company registration number is 04368041. Capital Hygiene Services Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Capital Hygiene Services Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary POPE, Shireen has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director POPE, Shireen Alison has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director WAITE, Sarah has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
POPE, Shireen
Resigned: 27 September 2011
Appointed Date: 06 February 2002

Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 27 September 2011

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 27 September 2011
73 years old

Director
POPE, Shireen Alison
Resigned: 27 September 2011
Appointed Date: 06 February 2002
59 years old

Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 27 September 2011
58 years old

Director
WAITE, Sarah
Resigned: 27 September 2011
Appointed Date: 06 February 2002
54 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL HYGIENE SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 56 more events
13 Feb 2002
New director appointed
13 Feb 2002
Registered office changed on 13/02/02 from: 280 gray's inn road london WC1X 8EB
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
06 Feb 2002
Incorporation

CAPITAL HYGIENE SERVICES LIMITED Charges

9 September 2004
Rent deposit deed
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Mge Kemp : L a Neilan and Alfa Trustees Limited
Description: The sum of £3,625 together with accruing interest.