HYGIENA INTERNATIONAL LIMITED
WATFORD M&R 831 LIMITED

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 04227511
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 26 August 2016 GBP 105 ; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 26 August 2016 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016 . The most likely internet sites of HYGIENA INTERNATIONAL LIMITED are www.hygienainternational.co.uk, and www.hygiena-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygiena International Limited is a Private Limited Company. The company registration number is 04227511. Hygiena International Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Hygiena International Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . EASTER, Martin is a Secretary of the company. NASON, Steven Frederic is a Director of the company. Secretary MOBED, Julie has been resigned. Director NASON, Frederic Lawrence has been resigned. Director NASON, Susan Jean has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
EASTER, Martin
Appointed Date: 03 October 2001
Director
NASON, Steven Frederic
Appointed Date: 26 August 2016
49 years old

Resigned Directors

Secretary
MOBED, Julie
Resigned: 03 October 2001
Appointed Date: 01 June 2001
Director
NASON, Frederic Lawrence
Resigned: 26 August 2016
Appointed Date: 03 October 2001
85 years old
Director
NASON, Susan Jean
Resigned: 26 August 2016
Appointed Date: 03 October 2001
79 years old
Director
PICKTHORN, Thomas David Alexander
Resigned: 03 October 2001
Appointed Date: 01 June 2001
58 years old

HYGIENA INTERNATIONAL LIMITED Events

29 Sep 2016
Second filing of a statement of capital following an allotment of shares on 26 August 2016
  • GBP 105
27 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 105
  • ANNOTATION Clarification a second filed SH01 was registered on 29/09/2016
07 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016
Statement of company's objects
...
... and 45 more events
18 Oct 2001
New secretary appointed
11 Oct 2001
Director resigned
11 Oct 2001
Secretary resigned
04 Oct 2001
Company name changed m&r 831 LIMITED\certificate issued on 04/10/01
01 Jun 2001
Incorporation

HYGIENA INTERNATIONAL LIMITED Charges

8 January 2008
Charge of deposit
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £30,000 credited to account…

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