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HYGENIC WALLS & CEILINGS (UK) LIMITED

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

This company is commonly known as Hygenic Walls & Ceilings (uk) Limited. The company was founded 19 years ago and was given the registration number 05306880. The firm's registered office is in KNOWLES LANE, DUDLEY HILL. You can find them at Hygenic House, B12-b13 Headway Business Centre, Knowles Lane, Dudley Hill, Bradford. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HYGENIC WALLS & CEILINGS (UK) LIMITED
Company Number:05306880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Hygenic House, B12-b13 Headway Business Centre, Knowles Lane, Dudley Hill, Bradford, BD4 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hygenic House, B12-B13 Headway Business Centre, Knowles Lane, Dudley Hill, BD4 9SW

Director01 October 2019Active
3, Wyndy Ridge, Thornton, Bradford, United Kingdom, BD13 3QJ

Secretary07 December 2004Active
3, Wyndy Ridge, Thornton, Bradford, United Kingdom, BD13 3QJ

Director07 December 2004Active
3, Wyndy Ridge, Thornton, Bradford, United Kingdom, BD13 3QJ

Director07 December 2004Active

People with Significant Control

Mr James Poutch
Notified on:24 October 2019
Status:Active
Date of birth:March 1964
Nationality:British
Address:Hygenic House, Knowles Lane, Dudley Hill, BD4 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patricia Ann Ryan
Notified on:07 December 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Hygenic House, Knowles Lane, Dudley Hill, BD4 9SW
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 (6 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-07-12Mortgage

Mortgage satisfy charge full.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-11-26Capital

Capital allotment shares.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-21Capital

Capital cancellation shares.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Termination secretary company with name termination date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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