Company number 04964551
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of ABLE HYGIENE & MAINTENANCE LIMITED are www.ablehygienemaintenance.co.uk, and www.able-hygiene-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Able Hygiene Maintenance Limited is a Private Limited Company.
The company registration number is 04964551. Able Hygiene Maintenance Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of Able Hygiene Maintenance Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . BERLOUIS, Justyna is a Secretary of the company. BERLOUIS, Justyna is a Director of the company. BERLOUIS, Yves Harold is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary HOLLOWAY SMITH, Heather Jane has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. Director HOLLOWAY SMITH, Heather Jane has been resigned. Director SNEDKER, Philip James has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BUHAGIAR, Bryan
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
BUHAGIAR, Susan
Resigned: 14 November 2003
Appointed Date: 14 November 2003
65 years old
Persons With Significant Control
Mr Yves Harold Berlouis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Justyna Kiraga
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABLE HYGIENE & MAINTENANCE LIMITED Events
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 38 more events
03 Dec 2003
New secretary appointed;new director appointed
03 Dec 2003
Registered office changed on 03/12/03 from: 14 fernbank close walderslade chatham kent ME5 9NH
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
14 Nov 2003
Incorporation