MODERN HYGIENE ENVIRONMENTAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L34 9HP

Company number 05301125
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address UNIT 23 CADDICK ROAD, KNOWSLEY BUSINESS PARK, LIVERPOOL, L34 9HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of MODERN HYGIENE ENVIRONMENTAL LIMITED are www.modernhygieneenvironmental.co.uk, and www.modern-hygiene-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Modern Hygiene Environmental Limited is a Private Limited Company. The company registration number is 05301125. Modern Hygiene Environmental Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Modern Hygiene Environmental Limited is Unit 23 Caddick Road Knowsley Business Park Liverpool L34 9hp. . CLARKE, Linda Ann is a Secretary of the company. CLARKE, George Abraham is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Linda Ann
Appointed Date: 30 November 2004

Director
CLARKE, George Abraham
Appointed Date: 30 November 2004
76 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr George Abraham Clarke
Notified on: 30 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Waterfield
Notified on: 30 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linda Ann Clarke
Notified on: 30 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN HYGIENE ENVIRONMENTAL LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 18 more events
05 Oct 2006
Total exemption small company accounts made up to 31 March 2006
03 Feb 2006
Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06

16 Feb 2005
Accounting reference date extended from 30/11/05 to 31/03/06
01 Dec 2004
Secretary resigned
30 Nov 2004
Incorporation