This company is commonly known as Hygienex Ltd. The company was founded 16 years ago and was given the registration number 06447301. The firm's registered office is in DERBY. You can find them at Unit 4 Victoria Way, Pride Park, Derby, Derbyshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | HYGIENEX LTD |
|---|---|---|
| Company Number | : | 06447301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Victoria Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Victoria Way, Pride Park, Derby, England, DE24 8AN | Director | 02 February 2024 | Active |
| Unit 4 Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN | Director | 02 February 2024 | Active |
| Unit 4 Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN | Director | 06 December 2007 | Active |
| Unit 4, Victoria Way, Pride Park, Derby, England, DE24 8AN | Director | 02 February 2024 | Active |
| Unit 19, Victoria Way, Pride Park, Derby, Uk, DE24 8AN | Secretary | 30 October 2012 | Active |
| 7 Mill Row, Locko Road, Spondon, Derby, DE21 7AS | Secretary | 06 December 2007 | Active |
| 36, King Street, Duffield, Belper, United Kingdom, DE56 4EU | Director | 06 December 2007 | Active |
| Unit 4 Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN | Director | 03 February 2009 | Active |
| Hygienex (Holdings) Limited | ||
| Notified on | : | 03 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4, Victoria Way, Derby, England, DE24 8AN |
| Nature of control | : |
|
| Mr Simon Rice | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN |
| Nature of control | : |
|
| Mrs Louise Rice | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN |
| Nature of control | : |
|
| Mr Kevin John Reed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4 Victoria Way, Pride Park, Derby, United Kingdom, DE24 8AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-22 | Capital | Capital cancellation shares. | Download |
| 2017-02-22 | Capital | Capital cancellation shares. | Download |
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