HYGIENIC FINISHING SYSTEMS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 5EU

Company number 05275422
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address UNIT 5, TELFORD ROAD, ELLESMERE PORT, MERSEYSIDE, CH65 5EU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2 . The most likely internet sites of HYGIENIC FINISHING SYSTEMS LIMITED are www.hygienicfinishingsystems.co.uk, and www.hygienic-finishing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Helsby Rail Station is 4.7 miles; to Chester Rail Station is 5.4 miles; to Brunswick Rail Station is 8.4 miles; to Edge Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygienic Finishing Systems Limited is a Private Limited Company. The company registration number is 05275422. Hygienic Finishing Systems Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Hygienic Finishing Systems Limited is Unit 5 Telford Road Ellesmere Port Merseyside Ch65 5eu. . BULLIVANT, June Mary is a Secretary of the company. BULLIVANT, Richard Michael is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
BULLIVANT, June Mary
Appointed Date: 02 November 2004

Director
BULLIVANT, Richard Michael
Appointed Date: 02 November 2004
59 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Nominee Director
AVIS, Christine Susan
Resigned: 02 November 2004
Appointed Date: 02 November 2004
61 years old

Persons With Significant Control

Richard Bullivant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HYGIENIC FINISHING SYSTEMS LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2

...
... and 24 more events
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
11 Nov 2004
New secretary appointed
11 Nov 2004
New director appointed
02 Nov 2004
Incorporation

HYGIENIC FINISHING SYSTEMS LIMITED Charges

21 February 2008
Legal mortgage
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 5 telford road thornton road industrial estate…
22 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…