HYGIECO LIMITED
CARDIFF

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Company number 02619964
Status Active
Incorporation Date 13 June 1991
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 eighty-seven events have happened. The last three records are 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 15 December 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 . The most likely internet sites of HYGIECO LIMITED are www.hygieco.co.uk, and www.hygieco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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.Hygieco Limited is a Private Limited Company. The company registration number is 02619964. Hygieco Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Hygieco Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BARKER, Nicholas Andrew has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BARKER, Margaret Gilmour has been resigned. Director BARKER, Nicholas Andrew has been resigned. Director BURTON, David Peter has been resigned. Director COHEN, Peter James has been resigned. Director SKIDMORE, John Fletcher 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

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 June 1991
Appointed Date: 13 June 1991
Secretary
BARKER, Nicholas Andrew
Resigned: 31 August 2007
Appointed Date: 13 June 1991
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 31 August 2007
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 June 1991
Appointed Date: 13 June 1991
Director
BARKER, Margaret Gilmour
Resigned: 31 August 2007
70 years old
Director
BARKER, Nicholas Andrew
Resigned: 31 August 2007
70 years old
Director
BURTON, David Peter
Resigned: 31 August 2007
Appointed Date: 21 November 2005
54 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 31 August 2007
58 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 31 August 2007
58 years old

HYGIECO LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 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 15 December 2016
11 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
...
... and 77 more events
07 May 1992
Director resigned
22 Jul 1991
Ad 02/07/91--------- £ si 100@1=100 £ ic 2/102
22 Jul 1991
Accounting reference date notified as 30/04
12 Jul 1991
Secretary resigned;new secretary appointed
13 Jun 1991
Incorporation

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