ABC HYGIENE LIMITED
WELHAM GREEN

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7JE

Company number 04703014
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address ZENITH HOUSE A1 (M) BUSINESS CENTRE, DIXONS HILL ROAD, WELHAM GREEN, HERTFORDSHIRE, UNITED KINGDOM, AL9 7JE
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from Unit 4 Priory Wharf Priory Street Hertford SG14 1RJ England to Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 23 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABC HYGIENE LIMITED are www.abchygiene.co.uk, and www.abc-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Abc Hygiene Limited is a Private Limited Company. The company registration number is 04703014. Abc Hygiene Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Abc Hygiene Limited is Zenith House A1 M Business Centre Dixons Hill Road Welham Green Hertfordshire United Kingdom Al9 7je. The company`s financial liabilities are £72.09k. It is £28.86k against last year. The cash in hand is £95.34k. It is £95.34k against last year. And the total assets are £184.35k, which is £-26.11k against last year. JOHNSON, Oliver William is a Secretary of the company. BOWER, Simon Peter is a Director of the company. JOHNSON, Oliver William is a Director of the company. PETTITT, Alison Jane is a Director of the company. Director ROOK, Karen Irene has been resigned. The company operates in "Collection of non-hazardous waste".


abc hygiene Key Finiance

LIABILITIES £72.09k
+66%
CASH £95.34k
TOTAL ASSETS £184.35k
-13%
All Financial Figures

Current Directors

Secretary
JOHNSON, Oliver William
Appointed Date: 19 March 2003
Director
BOWER, Simon Peter
Appointed Date: 31 March 2016
61 years old
Director
JOHNSON, Oliver William
Appointed Date: 19 March 2003
52 years old
Director
PETTITT, Alison Jane
Appointed Date: 31 March 2016
58 years old

Resigned Directors

Director
ROOK, Karen Irene
Resigned: 31 March 2016
Appointed Date: 19 March 2003
57 years old

Persons With Significant Control

Zenith Hygiene Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABC HYGIENE LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
23 Feb 2017
Registered office address changed from Unit 4 Priory Wharf Priory Street Hertford SG14 1RJ England to Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 23 February 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Appointment of Mr Simon Peter Bower as a director on 31 March 2016
16 Jun 2016
Termination of appointment of Karen Irene Rook as a director on 31 March 2016
...
... and 36 more events
13 Apr 2004
Return made up to 19/03/04; full list of members
14 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003
Incorporation

ABC HYGIENE LIMITED Charges

11 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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