PREMIER HYGIENIC INTERIORS LTD.
HAVANT LONDON HYGIENIC INTERIORS LIMITED

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03699729
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of PREMIER HYGIENIC INTERIORS LTD. are www.premierhygienicinteriors.co.uk, and www.premier-hygienic-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Premier Hygienic Interiors Ltd is a Private Limited Company. The company registration number is 03699729. Premier Hygienic Interiors Ltd has been working since 22 January 1999. The present status of the company is Active. The registered address of Premier Hygienic Interiors Ltd is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £14.25k. It is £-18.03k against last year. The cash in hand is £0.9k. It is £0.9k against last year. And the total assets are £69.4k, which is £-10.48k against last year. BLAGBROUGH, John Paul is a Director of the company. Secretary BLAGBROUGH, Judy Elaine has been resigned. Secretary KELLY, Jane Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAGBROUGH, John Paul has been resigned. Director GUEST, Robert has been resigned. Director MCCARTHY, John Paul has been resigned. Director MORRIS, Paul has been resigned. The company operates in "Electrical installation".


premier hygienic interiors Key Finiance

LIABILITIES £14.25k
-56%
CASH £0.9k
TOTAL ASSETS £69.4k
-14%
All Financial Figures

Current Directors

Director
BLAGBROUGH, John Paul
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Secretary
BLAGBROUGH, Judy Elaine
Resigned: 03 March 2006
Appointed Date: 22 January 1999
Secretary
KELLY, Jane Rosemary
Resigned: 31 July 2010
Appointed Date: 03 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
BLAGBROUGH, John Paul
Resigned: 13 March 2006
Appointed Date: 22 January 1999
63 years old
Director
GUEST, Robert
Resigned: 31 January 2012
Appointed Date: 27 June 2011
66 years old
Director
MCCARTHY, John Paul
Resigned: 27 June 2011
Appointed Date: 13 March 2006
68 years old
Director
MORRIS, Paul
Resigned: 30 June 2014
Appointed Date: 31 January 2012
73 years old

Persons With Significant Control

Mr John Paul Blagbrough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Judy Elaine Blagbrough
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PREMIER HYGIENIC INTERIORS LTD. Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Jan 2016
Satisfaction of charge 2 in full
26 Jan 2016
Satisfaction of charge 1 in full
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 52 more events
25 Jan 2001
Return made up to 22/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2000
Full accounts made up to 31 January 2000
28 Jan 2000
Return made up to 22/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 1999
Secretary resigned
22 Jan 1999
Incorporation

PREMIER HYGIENIC INTERIORS LTD. Charges

23 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 27 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Rent deposit deed
Delivered: 12 August 2008
Status: Satisfied on 26 January 2016
Persons entitled: Robert Morgan
Description: Sum of £5,581.25 plus vat contained in a lease of units 1 &…

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