ROSE HYGIENE PRODUCTS LIMITED
WELHAM GREEN

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7JE

Company number 02882703
Status Active
Incorporation Date 21 December 1993
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 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Fen Farm Hollow Road Washbrook Ipswich Suffolk IP8 3HE to Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 19 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSE HYGIENE PRODUCTS LIMITED are www.rosehygieneproducts.co.uk, and www.rose-hygiene-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Rose Hygiene Products Limited is a Private Limited Company. The company registration number is 02882703. Rose Hygiene Products Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Rose Hygiene Products Limited is Zenith House A1 M Business Centre Dixons Hill Road Welham Green Hertfordshire United Kingdom Al9 7je. . PETTITT, Alison is a Secretary of the company. BOWER, Simon is a Director of the company. PETTITT, Alison Jane is a Director of the company. WILSON, Jamin Rex is a Director of the company. Secretary ROSE, Gillian Joy has been resigned. Secretary ROSE, Michael has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ROSE, Gillian Joy has been resigned. Director ROSE, Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PETTITT, Alison
Appointed Date: 19 February 2016
Director
BOWER, Simon
Appointed Date: 19 February 2016
61 years old
Director
PETTITT, Alison Jane
Appointed Date: 19 February 2016
58 years old
Director
WILSON, Jamin Rex
Appointed Date: 21 December 1993
61 years old

Resigned Directors

Secretary
ROSE, Gillian Joy
Resigned: 30 September 2009
Appointed Date: 13 November 1995
Secretary
ROSE, Michael
Resigned: 13 November 1995
Appointed Date: 21 December 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993
Director
ROSE, Gillian Joy
Resigned: 31 August 2009
Appointed Date: 13 November 1995
76 years old
Director
ROSE, Michael
Resigned: 13 November 1995
Appointed Date: 21 December 1993
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993

Persons With Significant Control

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

ROSE HYGIENE PRODUCTS LIMITED Events

19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
19 Jan 2017
Registered office address changed from Fen Farm Hollow Road Washbrook Ipswich Suffolk IP8 3HE to Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 19 January 2017
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mr Simon Bower as a director on 19 February 2016
11 Apr 2016
Appointment of Ms Alison Pettitt as a secretary on 19 February 2016
...
... and 60 more events
29 Mar 1994
Accounting reference date notified as 31/12
10 Jan 1994
Director resigned;new director appointed
10 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
10 Jan 1994
Registered office changed on 10/01/94 from: bridge house 181 queen victoria street london EC4V 4DD
21 Dec 1993
Incorporation

ROSE HYGIENE PRODUCTS LIMITED Charges

13 January 2012
Debenture
Delivered: 14 January 2012
Status: Satisfied on 5 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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