TRADE HYGIENE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 06706939
Status Active
Incorporation Date 24 September 2008
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 forty-nine 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; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of TRADE HYGIENE LIMITED are www.tradehygiene.co.uk, and www.trade-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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.Trade Hygiene Limited is a Private Limited Company. The company registration number is 06706939. Trade Hygiene Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Trade Hygiene 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 SCOTT, Stephen John has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary STOCK, Julie has been resigned. Director ASHCROFT, Stephen has been resigned. Director COHEN, Peter James has been resigned. Director DICKINSON, Roger has been resigned. Director NEAVES, Mary has been resigned. Director SCOTT, Jacqueline has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director STOCK, Julie 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
SCOTT, Stephen John
Resigned: 24 September 2008
Appointed Date: 24 September 2008
Secretary
SKIDMORE, John Fletcher
Resigned: 25 September 2012
Appointed Date: 15 July 2011
Secretary
STOCK, Julie
Resigned: 15 July 2011
Appointed Date: 24 September 2008
Director
ASHCROFT, Stephen
Resigned: 15 July 2011
Appointed Date: 24 September 2008
70 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 15 July 2011
73 years old
Director
DICKINSON, Roger
Resigned: 02 June 2009
Appointed Date: 01 December 2008
79 years old
Director
NEAVES, Mary
Resigned: 02 June 2009
Appointed Date: 01 December 2008
72 years old
Director
SCOTT, Jacqueline
Resigned: 24 September 2008
Appointed Date: 24 September 2008
74 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 15 July 2011
58 years old
Director
STOCK, Julie
Resigned: 15 July 2011
Appointed Date: 24 September 2008
66 years old

Persons With Significant Control

Direct365online Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADE HYGIENE 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
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
...
... and 39 more events
30 Oct 2008
Director appointed julie stock
30 Oct 2008
Director appointed mr stephen ashcroft
24 Sep 2008
Appointment terminated director jacqueline scott
24 Sep 2008
Appointment terminated secretary stephen scott
24 Sep 2008
Incorporation

TRADE HYGIENE LIMITED Charges

16 June 2009
Debenture
Delivered: 23 June 2009
Status: Satisfied on 23 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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