URBAN HYGIENE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN9 3GN

Company number 04953332
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address UNIT 9 DELTA COURT SKY BUSINESS PARK, ROBIN HOOD AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Roy Johnson as a director on 31 March 2017; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of URBAN HYGIENE LIMITED are www.urbanhygiene.co.uk, and www.urban-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Urban Hygiene Limited is a Private Limited Company. The company registration number is 04953332. Urban Hygiene Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Urban Hygiene Limited is Unit 9 Delta Court Sky Business Park Robin Hood Airport Doncaster South Yorkshire Dn9 3gn. . JOHNSON, Mark Grayson is a Secretary of the company. JOHNSON, Mark Grayson is a Director of the company. Director JOHNSON, Roy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JOHNSON, Mark Grayson
Appointed Date: 05 November 2003
Director
JOHNSON, Mark Grayson
Appointed Date: 05 November 2003
49 years old

Resigned Directors

Director
JOHNSON, Roy
Resigned: 31 March 2017
Appointed Date: 05 November 2003
73 years old

Persons With Significant Control

Mr Roy Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Grayson Johnson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN HYGIENE LIMITED Events

10 Apr 2017
Termination of appointment of Roy Johnson as a director on 31 March 2017
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
25 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003
Accounting reference date shortened from 30/11/04 to 31/03/04
05 Nov 2003
Incorporation

URBAN HYGIENE LIMITED Charges

23 December 2004
Debenture
Delivered: 29 December 2004
Status: Satisfied on 26 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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