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Hygienic Pigging Systems Limited, NG9 2EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYGIENIC PIGGING SYSTEMS LIMITED

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

This company is commonly known as Hygienic Pigging Systems Limited. The company was founded 29 years ago and was given the registration number 02974969. The firm's registered office is in NOTTINGHAM. You can find them at Unit 46 Evelyn Street, Beeston, Nottingham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HYGIENIC PIGGING SYSTEMS LIMITED
Company Number:02974969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 46 Evelyn Street, Beeston, Nottingham, NG9 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 46, Evelyn Street, Beeston, Nottingham, NG9 2EU

Secretary01 September 2016Active
Unit 46, Evelyn Street, Beeston, Nottingham, NG9 2EU

Director25 June 2020Active
Unit 46, Evelyn Street, Beeston, Nottingham, NG9 2EU

Director01 September 2016Active
The Cottage Drayton Road, Shawbury, SY4 4HR

Director10 January 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 October 1994Active
1 Grange Close, Bletchingley, Redhill, RH1 4LW

Secretary12 January 1995Active
Unit 46, Evelyn Street, Beeston, Nottingham, England, NG9 2EU

Secretary24 July 2009Active
55 Rutland Avenue, Toton Beeston, Nottingham, NG9 6EP

Secretary30 November 2005Active
A2, 16 Burraneer Bay Road, Sydney, Australia, FOREIGN

Secretary30 January 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 October 1994Active
1 Grange Close, Bletchingley, Redhill, RH1 4LW

Director12 January 1995Active
79e, Onslow Gardens, London, England, SW7 3BU

Director30 November 2005Active
Unit 46, Evelyn Street, Beeston, Nottingham, NG9 2EU

Director01 March 2017Active
Potterfields, Potter Row, Great Missenden, HP16 9LU

Director30 November 2005Active
5, Sefton Avenue, Stapleford, Nottingham, England, NG9 8EA

Director28 February 2006Active
A2, 16 Burraneer Bay Road, Sydney, Australia, FOREIGN

Director10 January 1995Active
19 Great South West Road, Hounslow, TW4 7NH

Director12 January 1995Active

People with Significant Control

Hps Product Recovery Solutions Ltd
Notified on:05 December 2022
Status:Active
Country of residence:United Kingdom
Address:46, 46 Evelyn Street, Nottingham, United Kingdom, NG9 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hygienic Pigging Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:46 Evelyn Street, Evelyn Street, Nottingham, England, NG9 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gilbert Mcwilliam Murphy
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit 46, Evelyn Street, Nottingham, NG9 2EU
Nature of control:
  • Ownership of shares 50 to 75 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)

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