HYGIENEX LTD
DERBY

Hellopages » Derbyshire » Derby » DE24 8AN

Company number 06447301
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address UNIT 4 VICTORIA WAY, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8AN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 20 September 2016 GBP 699 ; Cancellation of shares. Statement of capital on 20 June 2016 GBP 712 ; Purchase of own shares.. The most likely internet sites of HYGIENEX LTD are www.hygienex.co.uk, and www.hygienex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Peartree Rail Station is 1.5 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.3 miles; to Langley Mill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygienex Ltd is a Private Limited Company. The company registration number is 06447301. Hygienex Ltd has been working since 06 December 2007. The present status of the company is Active. The registered address of Hygienex Ltd is Unit 4 Victoria Way Pride Park Derby Derbyshire United Kingdom De24 8an. . REED, Kevin John is a Director of the company. RICE, Simon is a Director of the company. Secretary PAGE, Richard has been resigned. Secretary RICE, Simon has been resigned. Director PAGE, Richard has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
REED, Kevin John
Appointed Date: 03 February 2009
61 years old
Director
RICE, Simon
Appointed Date: 06 December 2007
53 years old

Resigned Directors

Secretary
PAGE, Richard
Resigned: 22 October 2015
Appointed Date: 30 October 2012
Secretary
RICE, Simon
Resigned: 30 October 2012
Appointed Date: 06 December 2007
Director
PAGE, Richard
Resigned: 30 October 2012
Appointed Date: 06 December 2007
53 years old

Persons With Significant Control

Mr Simon Rice
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Rice
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Reed
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYGIENEX LTD Events

22 Feb 2017
Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 699
22 Feb 2017
Cancellation of shares. Statement of capital on 20 June 2016
  • GBP 712
31 Jan 2017
Purchase of own shares.
26 Jan 2017
Confirmation statement made on 6 December 2016 with updates
22 Jan 2017
Purchase of own shares.
...
... and 44 more events
09 Mar 2009
Ad 03/02/09\gbp si 260@1=260\gbp ic 100/360\
09 Mar 2009
Director appointed kevin john reed
13 Feb 2009
Return made up to 06/12/08; full list of members
13 Feb 2009
Director's change of particulars / richard page / 01/05/2008
06 Dec 2007
Incorporation

HYGIENEX LTD Charges

22 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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