Warning: file_put_contents(c/62eb6a6d2d5e45958a81ceca5e4f2286.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/28193c0f742e8e4176bd66522101b789.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
1st Class Hygiene Limited, LE67 1TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1ST CLASS HYGIENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Class Hygiene Limited. The company was founded 17 years ago and was given the registration number 06277067. The firm's registered office is in COALVILLE. You can find them at Unit 2 Bardon 22 Industrial Estate, Bardon Hill, Coalville, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1ST CLASS HYGIENE LIMITED
Company Number:06277067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Bardon 22 Industrial Estate, Bardon Hill, Coalville, England, LE67 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ceva House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1NU

Director28 February 2022Active
Unit 2, Bardon 22 Industrial Estate, Bardon Hill, Coalville, England, LE67 1TE

Director30 April 2019Active
8 Sunningdale Road, Coalville, LE67 4DS

Secretary12 June 2007Active
1st Class Hygiene Limited, Marquis Drive, Moira, Swadlincote, England, DE12 6EJ

Secretary11 December 2007Active
Unit 2, Bardon 22 Industrial Estate, Bardon Hill, Coalville, England, LE67 1TE

Director30 April 2019Active
1st Class Hygiene Limited, Marquis Drive, Moira, Swadlincote, England, DE12 6EJ

Director11 December 2007Active
48, Green Lane, Seagrave, Loughborough, England, LE12 7LU

Director30 April 2019Active
Wheeley Moor Farm, Stonebridge Road, Coleshill, England, B46 3EY

Director11 December 2007Active
19a, Chaveney Walk, Quorn, Loughborough, England, LE12 8FH

Director12 June 2007Active
19a, Chaveney Walk, Quorn, Loughborough, England, LE12 8FH

Director11 December 2007Active
1st Class Hygiene Limited, Marquis Drive, Moira, Swadlincote, England, DE12 6EJ

Director11 December 2007Active
1st Class Hygiene Limited, Marquis Drive, Moira, Swadlincote, England, DE12 6EJ

Director11 December 2007Active
555, Alden Road, Markham, Canada,

Director30 April 2019Active
100, Wellington Street West, Toronto, Canada,

Director30 April 2019Active
18, Flint Lane, Barrow Upon Soar, Loughborough, England, LE12 8GS

Director11 December 2007Active
18, Flint Lane, Barrow Upon Soar, Loughborough, United Kingdom, LE12 8GS

Director27 May 2010Active
19 Church Walk, Mancetter, Atherstone, CV9 1QD

Director11 December 2007Active
Ceva House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1NU

Director20 July 2020Active

People with Significant Control

Mr Stephen Dent
Notified on:30 April 2019
Status:Active
Date of birth:March 1961
Nationality:Canadian
Country of residence:Canada
Address:Birch Hill Equity Partners, 100 Wellington Street, Td West Tower, Canada,
Nature of control:
  • Voting rights 50 to 75 percent
Citron Hygiene Uk Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:Unit 2, Bardon 22 Industrial Estate, Coalville, England, LE67 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Eileen Mary Fantham
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:19a Chaveney Walk, Quorn, Loughborough, England, LE12 8FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Fantham
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:19a Chaveney Walk, Quorn, Loughborough, England, LE12 8FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.