HYGIENE SHOP LTD
PENN

Hellopages » Buckinghamshire » Wycombe » HP10 8EF

Company number 03881418
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address HOLLYHOUSE, SCHOOL ROAD, PENN, BUCKINGHAMSHIRE, HP10 8EF
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Rory Peter O'brien as a director on 1 April 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of HYGIENE SHOP LTD are www.hygieneshop.co.uk, and www.hygiene-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8 miles; to Maidenhead Rail Station is 8.2 miles; to Slough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygiene Shop Ltd is a Private Limited Company. The company registration number is 03881418. Hygiene Shop Ltd has been working since 22 November 1999. The present status of the company is Active. The registered address of Hygiene Shop Ltd is Hollyhouse School Road Penn Buckinghamshire Hp10 8ef. . ROALD, Guri is a Secretary of the company. ROALD, Guri is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director O'BRIEN, Rory Peter has been resigned. Director WANNERTON, Derek has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
ROALD, Guri
Appointed Date: 22 November 1999
Director
ROALD, Guri
Appointed Date: 20 March 2016
62 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Director
O'BRIEN, Rory Peter
Resigned: 01 April 2016
Appointed Date: 22 November 1999
65 years old
Director
WANNERTON, Derek
Resigned: 23 February 2001
Appointed Date: 22 November 1999
69 years old

Persons With Significant Control

Ms Guri Roald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HYGIENE SHOP LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Termination of appointment of Rory Peter O'brien as a director on 1 April 2016
31 Aug 2016
Micro company accounts made up to 30 November 2015
22 Mar 2016
Appointment of Ms Guri Roald as a director on 20 March 2016
30 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 974
...
... and 31 more events
06 Mar 2001
Return made up to 22/11/00; full list of members
02 Mar 2001
Director resigned
08 Mar 2000
Registered office changed on 08/03/00 from: hollyhouse school road, penn high wycombe buckinghamshire HP10 8EF
30 Nov 1999
Secretary resigned
22 Nov 1999
Incorporation

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