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CONCEPT HYGIENE LIMITED

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

This company is commonly known as Concept Hygiene Limited. The company was founded 24 years ago and was given the registration number 03899516. The firm's registered office is in KNOWSLEY INDUSTRIAL PARK. You can find them at Unit 3a Arbour Court, Arbour Lane, Knowsley Industrial Park, Merseyside. This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:CONCEPT HYGIENE LIMITED
Company Number:03899516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:Unit 3a Arbour Court, Arbour Lane, Knowsley Industrial Park, Merseyside, L33 7XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Swanpool Lane, Aughton, Ormskirk, England, L39 5AY

Secretary24 December 1999Active
12, Westbourne Road, Southport, England, PR8 2JA

Director24 December 1999Active
63, Swanpool Lane, Aughton, Ormskirk, England, L39 5AY

Director24 December 1999Active
30 Bromborough Village Road, Bromborough, Wirral, CH62 7ES

Secretary24 December 1999Active
30 Bromborough Village Road, Bromborough, Wirral, CH62 7ES

Director24 December 1999Active

People with Significant Control

Andrew Cotter
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:12, Westbourne Road, Birkdale, England, PR8 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lynne Cotter
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:63, Swanpool Lane, Ormskirk, England, L39 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-02Persons with significant control

Change to a person with significant control.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-13Officers

Change person director company with change date.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Change person director company with change date.

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2017-01-05Officers

Change person secretary company with change date.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Capital

Capital variation of rights attached to shares.

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2015-08-25Capital

Capital name of class of shares.

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2015-08-25Resolution

Resolution.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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