ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED
WELHAM GREEN INTERCEDE 1958 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7JE

Company number 05166853
Status Active
Incorporation Date 30 June 2004
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 sixty-three events have happened. The last three records are Registration of charge 051668530003, created on 17 November 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED are www.zenithhygienesystemsireland.co.uk, and www.zenith-hygiene-systems-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Zenith Hygiene Systems Ireland Limited is a Private Limited Company. The company registration number is 05166853. Zenith Hygiene Systems Ireland Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Zenith Hygiene Systems Ireland Limited is Zenith House A1 M Business Centre Dixons Hill Road Welham Green Hertfordshire Al9 7je. . FOGARTY, Colin Kenneth is a Director of the company. FRANCIS, Ringo Daisley is a Director of the company. Secretary COLWELL, Anne has been resigned. Secretary COLWELL, Richard Anthony has been resigned. Secretary SELBY, Ian Robert has been resigned. Secretary WALIA, Arvinder Singh has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director COLWELL, Richard Anthony has been resigned. Director FRANCIS, Ringo Daisley has been resigned. Director GRACIE, Gavin Hugh has been resigned. Director SELBY, Ian Robert has been resigned. Director WALIA, Arvinder Singh has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOGARTY, Colin Kenneth
Appointed Date: 26 August 2004
67 years old
Director
FRANCIS, Ringo Daisley
Appointed Date: 26 November 2008
70 years old

Resigned Directors

Secretary
COLWELL, Anne
Resigned: 25 February 2008
Appointed Date: 23 May 2007
Secretary
COLWELL, Richard Anthony
Resigned: 23 May 2007
Appointed Date: 20 August 2004
Secretary
SELBY, Ian Robert
Resigned: 26 November 2008
Appointed Date: 25 February 2008
Secretary
WALIA, Arvinder Singh
Resigned: 02 June 2011
Appointed Date: 26 November 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 30 June 2004
Director
COLWELL, Richard Anthony
Resigned: 23 May 2007
Appointed Date: 20 August 2004
61 years old
Director
FRANCIS, Ringo Daisley
Resigned: 22 February 2008
Appointed Date: 20 August 2004
70 years old
Director
GRACIE, Gavin Hugh
Resigned: 26 November 2008
Appointed Date: 25 February 2008
69 years old
Director
SELBY, Ian Robert
Resigned: 26 November 2008
Appointed Date: 25 February 2008
59 years old
Director
WALIA, Arvinder Singh
Resigned: 02 June 2011
Appointed Date: 26 November 2008
63 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 20 August 2004
Appointed Date: 30 June 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 30 June 2004

ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED Events

06 Dec 2016
Registration of charge 051668530003, created on 17 November 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 29 February 2016
17 Aug 2015
Accounts for a dormant company made up to 28 February 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
...
... and 53 more events
27 Aug 2004
Director resigned
27 Aug 2004
New director appointed
27 Aug 2004
New secretary appointed;new director appointed
26 Aug 2004
Company name changed intercede 1958 LIMITED\certificate issued on 26/08/04
30 Jun 2004
Incorporation

ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED Charges

17 November 2016
Charge code 0516 6853 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
27 November 2008
Debenture
Delivered: 9 December 2008
Status: Satisfied on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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