BUSINESS HYGICLEAN LIMITED
BANSTEAD

Hellopages » Greater London » Sutton » SM7 1QW

Company number 05699373
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 59 GILHAMS AVENUE, BANSTEAD, SURREY, ENGLAND, SM7 1QW
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 7 Chatsfield Epsom Surrey KT17 1QS to 59 Gilhams Avenue Banstead Surrey SM7 1QW on 20 April 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUSINESS HYGICLEAN LIMITED are www.businesshygiclean.co.uk, and www.business-hygiclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Business Hygiclean Limited is a Private Limited Company. The company registration number is 05699373. Business Hygiclean Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Business Hygiclean Limited is 59 Gilhams Avenue Banstead Surrey England Sm7 1qw. . NITHIYABHASKARAN, Kowshala is a Secretary of the company. NITHIYABHASKARAN, Balasubramaniam is a Director of the company. NITHIYABHASKARAN, Kowshala is a Director of the company. Secretary KANMARA SECRETARIES LTD has been resigned. Director KANMARA DIRECTORS LTD has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
NITHIYABHASKARAN, Kowshala
Appointed Date: 06 February 2006
Director
NITHIYABHASKARAN, Balasubramaniam
Appointed Date: 06 February 2006
65 years old
Director
NITHIYABHASKARAN, Kowshala
Appointed Date: 06 February 2006
63 years old

Resigned Directors

Secretary
KANMARA SECRETARIES LTD
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
KANMARA DIRECTORS LTD
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Balabubramaniam Nithiyabhaskaran
Notified on: 27 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS HYGICLEAN LIMITED Events

20 Apr 2017
Registered office address changed from 7 Chatsfield Epsom Surrey KT17 1QS to 59 Gilhams Avenue Banstead Surrey SM7 1QW on 20 April 2017
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
14 Feb 2006
Secretary resigned
14 Feb 2006
Registered office changed on 14/02/06 from: c/o kawmara accountancy servies 34 south molton street london W1K 5RG
14 Feb 2006
Ad 06/02/06--------- £ si 1@1=1 £ ic 1/2
14 Feb 2006
New secretary appointed;new director appointed
06 Feb 2006
Incorporation

BUSINESS HYGICLEAN LIMITED Charges

10 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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