UKBizDB.co.uk

HYGIENE PROCUREMENT SOLUTIONS (UK) LIMITED

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

This company is commonly known as Hygiene Procurement Solutions (uk) Limited. The company was founded 13 years ago and was given the registration number 07553810. The firm's registered office is in WANTAGE. You can find them at The White House Denchworth Road, Grove, Wantage, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HYGIENE PROCUREMENT SOLUTIONS (UK) LIMITED
Company Number:07553810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The White House Denchworth Road, Grove, Wantage, Oxfordshire, OX12 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Denchworth Road, Grove, Wantage, United Kingdom, OX12 0AR

Secretary06 March 2019Active
The Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS

Director07 March 2011Active
The Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS

Director07 March 2011Active
6, Ravenscroft Gardens, Trowbridge, United Kingdom, BA14 7JU

Secretary07 March 2011Active

People with Significant Control

Mrs Christine Belinda Voller
Notified on:07 March 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:The White House, Denchworth Road, Wantage, England, OX12 0AR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robin Ferguson
Notified on:07 March 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:The White House, Denchworth Road, Wantage, United Kingdom, OX12 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control as trust

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
2023-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-07-20Address

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

Download
2022-07-20Insolvency

Liquidation voluntary statement of affairs.

Download
2022-07-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-20Resolution

Resolution.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Officers

Appoint person secretary company with name date.

Download
2019-03-12Officers

Termination secretary company with name termination date.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-27Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-12Accounts

Accounts with accounts type total exemption small.

Download
2014-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.