Active
Company Information for ECO-HYGIENE LIMITED
UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DR,
|
Company Registration Number
04833666
Private Limited Company
Active |
Company Name | ||
---|---|---|
ECO-HYGIENE LIMITED | ||
Legal Registered Office | ||
UNIT 12 A-C PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8DR Other companies in SY1 | ||
Previous Names | ||
|
Company Number | 04833666 | |
---|---|---|
Company ID Number | 04833666 | |
Date formed | 2003-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 13:12:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECO-HYGIENE LIMITED | UNIT T 8 OLD COURT LANE TALLAGHT DUBLIN 24 TALLAGHT, DUBLIN, IRELAND | Active | Company formed on the 2007-09-05 |
Officer | Role | Date Appointed |
---|---|---|
JAMES STUART PATTERSON |
||
JULIA MARIA WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAYLE ELIZABETH BOWEN |
Director | ||
BENNET MANSEL LEIGH HOSKYNS-ABRAHALL |
Director | ||
ERNEST GEORGE HARRAP |
Director | ||
ROSEMARY JANET HARRAP |
Company Secretary | ||
ROSEMARY JANET HARRAP |
Director | ||
ROBERT RAYMOND LEWIS |
Director | ||
ROGER FRANK WISE |
Director | ||
ANDREW IAN HUNTER |
Director | ||
DANIEL OTTO TWIDDLE |
Director | ||
SOUTHERN SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DANIEL OTTO TWIDDLE |
Company Secretary | ||
DANIEL OTTO TWIDDLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOLOGICAL PREPARATIONS GROUP LIMITED | Director | 2015-03-13 | CURRENT | 2014-09-24 | Active | |
CLEVELAND BIOTECH LIMITED | Director | 2015-03-13 | CURRENT | 1992-12-21 | Active | |
CLEVELAND BIOTECH (HOLDINGS) LIMITED | Director | 2015-03-13 | CURRENT | 2013-04-09 | Active | |
CAERPHILLY BLENDERS LIMITED | Director | 2013-01-04 | CURRENT | 2005-08-10 | Active | |
BIOLOGICAL PREPARATIONS LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-21 | Active | |
BIOLOGICAL PREPARATIONS LIMITED | Director | 2015-03-13 | CURRENT | 2008-10-21 | Active | |
BIOLOGICAL PREPARATIONS GROUP LIMITED | Director | 2015-03-13 | CURRENT | 2014-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAFAEL DAVENPORT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 6 Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TE | |
PSC05 | Change of details for Biological Preparations Limited as a person with significant control on 2021-12-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RAFAEL DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARIA WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048336660003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYLE ELIZABETH BOWEN | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 12400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNET MANSEL LEIGH HOSKYNS-ABRAHALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 12400 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DR JULIA MARIA WALSH | |
AP01 | DIRECTOR APPOINTED BENNET MANSEL LEIGH HOSKYNS-ABRAHALL | |
AP01 | DIRECTOR APPOINTED MISS GAYLE ELIZABETH BOWEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048336660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048336660003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048336660002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 12400 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Stuart Patterson on 2014-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/14 FROM Eco House, Hussey Road Battlefield Shrewsbury Shropshire SY1 3TE | |
AP01 | DIRECTOR APPOINTED MR JAMES STUART PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST HARRAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRAP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048336660002 | |
AR01 | 16/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANET HARRAP / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST GEORGE HARRAP / 16/07/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HARRAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
SH01 | 20/02/12 STATEMENT OF CAPITAL GBP 12400.00 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
SH01 | 24/08/09 STATEMENT OF CAPITAL GBP 400 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WISE / 01/08/2009 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WISE / 26/05/2009 | |
288a | DIRECTOR APPOINTED ROSEMARY JANET HARRAP | |
288a | DIRECTOR APPOINTED ROGER FRANK WISE | |
288a | DIRECTOR APPOINTED ROBERT RAYMOND LEWIS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: NEW PELICAN HOUSE PENTRE ESTATE SHREWSBURY SY4 1BP | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
88(2)R | AD 15/08/06--------- £ SI 10@1=10 £ IC 300/310 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ERH MARKETING LIMITED CERTIFICATE ISSUED ON 28/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/10/04--------- £ SI 299@1=299 £ IC 1/300 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | NVM PRIVATE EQUITY LLP (AS SECURITY TRUSTEE) | ||
Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO-HYGIENE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ECO-HYGIENE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |