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AMB HYGIENE LIMITED

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

This company is commonly known as Amb Hygiene Limited. The company was founded 39 years ago and was given the registration number 01882500. The firm's registered office is in KETTERING. You can find them at 3 Weekley Wood Close, , Kettering, Northamptonshire. This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name:AMB HYGIENE LIMITED
Company Number:01882500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20411 - Manufacture of soap and detergents
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ

Secretary13 November 2017Active
3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ

Director24 October 2008Active
8 Grafton Road, Brigstock, Kettering, NN14 3EY

Secretary-Active
8 Grafton Road, Brigstock, Kettering, NN14 3EY

Director-Active
8 Grafton Road, Brigstock, Kettering, NN14 3EY

Director-Active

People with Significant Control

Mr Jason Alan Baillie
Notified on:02 January 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:3 Weekley Wood Close, Kettering, United Kingdom, NN14 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Baillie
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:8 Grafton Road, Brigstock, Kettering, United Kingdom, NN14 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type unaudited abridged.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Persons with significant control

Notification of a person with significant control.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-02-26Officers

Change person secretary company with change date.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Address

Change registered office address company with date old address new address.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Officers

Termination secretary company with name termination date.

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2017-11-13Officers

Termination director company with name termination date.

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2017-11-13Officers

Appoint person secretary company with name date.

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2017-11-13Officers

Termination director company with name termination date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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