UKBizDB.co.uk

HYGIENIC FINISHING SYSTEMS LIMITED

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

This company is commonly known as Hygienic Finishing Systems Limited. The company was founded 19 years ago and was given the registration number 05275422. The firm's registered office is in ELLESMERE PORT. You can find them at Unit 5, Telford Road, Ellesmere Port, Merseyside. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:HYGIENIC FINISHING SYSTEMS LIMITED
Company Number:05275422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Unit 5, Telford Road, Ellesmere Port, Merseyside, CH65 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Stock Lane, Wybunbury, Nantwich, England, CW5 7EX

Secretary02 November 2004Active
Fernlea, Brown Heath Road, Christleton, Chester, United Kingdom, CH3 7PN

Director02 November 2004Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary02 November 2004Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director02 November 2004Active

People with Significant Control

Mr Richard Michael Bullivant
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Unit 5, Telford Road, Ellesmere Port, CH65 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-04-03Persons with significant control

Change to a person with significant control.

Download
2024-04-02Officers

Change person director company with change date.

Download
2024-04-02Officers

Change person secretary company with change date.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-22Accounts

Change account reference date company previous extended.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-04-24Capital

Capital allotment shares.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Accounts

Accounts with accounts type total exemption small.

Download
2014-11-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.