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HYGENA-PLAST LTD

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

This company is commonly known as Hygena-plast Ltd. The company was founded 8 years ago and was given the registration number 09947947. The firm's registered office is in BRIGHOUSE. You can find them at Unit 6 Birds Royd Lane, Heywood Industrial Park, Brighouse, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HYGENA-PLAST LTD
Company Number:09947947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 6 Birds Royd Lane, Heywood Industrial Park, Brighouse, England, HD6 1NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Birds Royd Lane, Heywood Industrial Park, Brighouse, England, HD6 1NA

Director08 September 2017Active
Charlotte Court, Law Street, Cleckheaton, England, BD19 3QR

Director04 February 2016Active
132, Street Lane, Gildersome, Leeds, England, LS27 7JB

Director12 January 2016Active

People with Significant Control

Mr Christopher Michael Terry
Notified on:08 September 2017
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Unit 6, Birds Royd Lane, Brighouse, England, HD6 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Ronald Dunn
Notified on:10 January 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Unit 6, Birds Royd Lane, Brighouse, England, HD6 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-12Dissolution

Dissolution application strike off company.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-10-24Address

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

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2017-10-01Accounts

Accounts with accounts type dormant.

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2017-09-22Officers

Termination director company with name termination date.

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2017-09-08Officers

Appoint person director company with name date.

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2017-06-10Gazette

Gazette filings brought up to date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-02-26Address

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

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2016-02-04Officers

Termination director company with name termination date.

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2016-02-04Officers

Appoint person director company with name date.

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2016-01-12Incorporation

Incorporation company.

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