Company number 01388445
Status Active
Incorporation Date 12 September 1978
Company Type Private Limited Company
Address 9 TRADE CITY, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Jonathan Brennan as a director on 7 January 2016. The most likely internet sites of SPECIALIST HYGIENE SERVICES LIMITED are www.specialisthygieneservices.co.uk, and www.specialist-hygiene-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Hygiene Services Limited is a Private Limited Company.
The company registration number is 01388445. Specialist Hygiene Services Limited has been working since 12 September 1978.
The present status of the company is Active. The registered address of Specialist Hygiene Services Limited is 9 Trade City Brooklands Close Sunbury On Thames Middlesex Tw16 7fd. . HILLIER, Simon Jonathan is a Secretary of the company. BRENNAN, Peter David is a Director of the company. HICKS, Robin is a Director of the company. HILLIER, Benjamin Paul is a Director of the company. HILLIER, Philip George is a Director of the company. Director BRENNAN, Jonathan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BRENNAN, Jonathan
Resigned: 07 January 2016
Appointed Date: 01 January 1998
55 years old
Persons With Significant Control
Mr Peter David Brennan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALIST HYGIENE SERVICES LIMITED Events
28 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Nov 2016
Accounts for a small company made up to 31 March 2016
22 Jun 2016
Termination of appointment of Jonathan Brennan as a director on 7 January 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
16 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 94 more events
14 Dec 1987
Return made up to 14/11/87; full list of members
14 Dec 1987
Accounts for a small company made up to 31 March 1987
14 Oct 1987
Registered office changed on 14/10/87 from: 5 tonsley road london SW18 1BG
20 Feb 1987
Return made up to 14/01/87; full list of members
31 Jan 1987
Accounts for a small company made up to 31 March 1986
6 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 trade city sunbury brooklands close sunbury…
22 July 1997
Legal charge
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a 74 aslett street london greater london…
7 July 1997
Debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1989
Mortgage
Delivered: 23 June 1989
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society
Description: L/H property first floor maisonette 74 ablett st. London…