E-HYGIENE SYSTEMS LIMITED
WELHAM GREEN ENDIVA LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7JE

Company number 05955231
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address ZENITH HOUSE A1 (M) BUSINESS CENTRE, DIXONS HILL ROAD, WELHAM GREEN, HERTFORDSHIRE, AL9 7JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Auditor's resignation. The most likely internet sites of E-HYGIENE SYSTEMS LIMITED are www.ehygienesystems.co.uk, and www.e-hygiene-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. E Hygiene Systems Limited is a Private Limited Company. The company registration number is 05955231. E Hygiene Systems Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of E Hygiene Systems Limited is Zenith House A1 M Business Centre Dixons Hill Road Welham Green Hertfordshire Al9 7je. . BROWN, Christopher Frank is a Director of the company. MILNER, Stephen Eric is a Director of the company. Secretary BROWN, Lesley Margaret has been resigned. Director BATCHELDOR, Jean Alison has been resigned. Director BROWN, Lesley Margaret has been resigned. Director BROWN, Noel Antony has been resigned. Director MOON, John Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROWN, Christopher Frank
Appointed Date: 04 October 2006
74 years old

Director
MILNER, Stephen Eric
Appointed Date: 01 July 2013
68 years old

Resigned Directors

Secretary
BROWN, Lesley Margaret
Resigned: 23 June 2011
Appointed Date: 04 October 2006

Director
BATCHELDOR, Jean Alison
Resigned: 29 January 2013
Appointed Date: 03 March 2008
70 years old

Director
BROWN, Lesley Margaret
Resigned: 23 June 2011
Appointed Date: 04 October 2006
70 years old

Director
BROWN, Noel Antony
Resigned: 27 January 2012
Appointed Date: 03 March 2008
66 years old

Director
MOON, John Andrew
Resigned: 01 October 2012
Appointed Date: 03 March 2008
75 years old

E-HYGIENE SYSTEMS LIMITED Events

31 Oct 2016
Confirmation statement made on 4 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 29 February 2016
23 Dec 2015
Auditor's resignation
04 Nov 2015
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
04 Nov 2015
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
...
... and 41 more events
17 Oct 2007
Registered office changed on 17/10/07 from: quantum house murray road orpington kent BR5 3QS
21 Jul 2007
Registered office changed on 21/07/07 from: 95 high street beckenham kent BR3 1AG
14 Nov 2006
Registered office changed on 14/11/06 from: quantum house, murray road st paul's cray orpington kent BR5 3QS
14 Nov 2006
Accounting reference date shortened from 31/10/07 to 30/09/07
04 Oct 2006
Incorporation

E-HYGIENE SYSTEMS LIMITED Charges

29 January 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…