This company is commonly known as Allied Hygiene Systems Limited. The company was founded 33 years ago and was given the registration number 02565067. The firm's registered office is in ERITH. You can find them at Unit 5, Centurion Way, Erith, Kent. This company's SIC code is 17220 - Manufacture of household and sanitary goods and of toilet requisites.
Name | : | ALLIED HYGIENE SYSTEMS LIMITED |
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Company Number | : | 02565067 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 1990 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5, Centurion Way, Erith, Kent, DA18 4AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26 Rye Lane, Otford, TN14 5LU | Secretary | - | Active |
Bracken Cottage, Great Burches Road, Benfleet, SS7 3LX | Director | - | Active |
26 Rye Lane, Otford, TN14 5LU | Director | - | Active |
Unit 5, Centurion Way, Erith, DA18 4AF | Director | 01 November 2013 | Active |
Weldon House, Little Oakley, Corby, United Kingdom, NN18 8HA | Director | 03 June 1992 | Active |
27 Lesley Close, Bexley, DA5 1LX | Director | - | Active |
Mr John Prentice | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Address | : | Unit 5, Centurion Way, Erith, DA18 4AF |
Nature of control | : |
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Mr Allan Mcdermid Mclean | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Address | : | Unit 5, Centurion Way, Erith, DA18 4AF |
Nature of control | : |
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Mr Mark Christopher Lee Blackhall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Address | : | Unit 5, Centurion Way, Erith, DA18 4AF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Accounts | Accounts with accounts type full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Accounts | Accounts with accounts type full. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type full. | Download |
2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type full. | Download |
2020-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type full. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-03 | Accounts | Accounts with accounts type full. | Download |
2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-02 | Accounts | Accounts with accounts type full. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-02 | Accounts | Accounts with accounts type full. | Download |
2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-11 | Accounts | Accounts with accounts type full. | Download |
2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-11 | Capital | Capital cancellation shares. | Download |
2014-08-11 | Capital | Capital return purchase own shares. | Download |
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