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Hygienic And Environmental Engineering Services Limited, UB8 2DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYGIENIC AND ENVIRONMENTAL ENGINEERING SERVICES LIMITED

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

This company is commonly known as Hygienic And Environmental Engineering Services Limited. The company was founded 34 years ago and was given the registration number 02525597. The firm's registered office is in UXBRIDGE. You can find them at Unit 20 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:HYGIENIC AND ENVIRONMENTAL ENGINEERING SERVICES LIMITED
Company Number:02525597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1990
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Unit 20 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex, UB8 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, England, HP9 1NB

Secretary22 November 2004Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director24 March 1999Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director24 March 1999Active
55 Berkeley Avenue, Bexleyheath, DA7 4TZ

Secretary-Active
55 Berkeley Avenue, Bexleyheath, DA7 4TZ

Director-Active
55 Berkeley Avenue, Bexleyheath, DA7 4TZ

Director-Active
Unit 20, Trade City Business Park, Cowley Mill Road, Uxbridge, UB8 2DB

Director01 August 2018Active

People with Significant Control

Mr Mark Armstrong Lattimer
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter William Lattimer
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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