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HYGIENIX LIMITED

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

This company is commonly known as Hygienix Limited. The company was founded 16 years ago and was given the registration number 06582279. The firm's registered office is in NOTTINGHAM. You can find them at 6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HYGIENIX LIMITED
Company Number:06582279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elwood Rose, Mercia Marina, Findern Lane, Willington, England, DE65 6DW

Director02 June 2008Active
Auden House, Chapel Lane, Church Broughton, England, DE65 5BB

Secretary01 May 2008Active
34 Earlswood Drive, Mickleover, Derby, DE3 5LN

Director02 June 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Director01 May 2008Active
Forge House, Hardigate Road, Cropwell Butler, England, NG12 3AH

Director01 May 2008Active
Auden House, Chapel Lane, Church Broughton, England, DE65 5BB

Director01 May 2008Active

People with Significant Control

Mr Anthony Walker
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Forge House, Hardigate Road, Cropwell Butler, England, NG12 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Jayne Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Auden House, Chapel Lane, Church Broughton, England, DE65 5BB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Change person director company with change date.

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2024-02-19Accounts

Change account reference date company current extended.

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2023-09-27Officers

Termination secretary company with name termination date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-11-04Resolution

Resolution.

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2022-11-04Incorporation

Memorandum articles.

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2022-11-01Capital

Capital cancellation shares.

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2022-11-01Capital

Capital return purchase own shares.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination director company with name termination date.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Persons with significant control

Change to a person with significant control.

Download
2021-12-08Officers

Change person director company with change date.

Download
2021-12-08Officers

Change person secretary company with change date.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Officers

Change person director company with change date.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

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