UKBizDB.co.uk

PAL HYGIENE LIMITED

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

This company is commonly known as Pal Hygiene Limited. The company was founded 41 years ago and was given the registration number 01666734. The firm's registered office is in LUTTERWORTH. You can find them at Bilton Way, , Lutterworth, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PAL HYGIENE LIMITED
Company Number:01666734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bilton Way, Lutterworth, Leicestershire, LE17 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bilton Way, Lutterworth, LE17 4JA

Director30 August 2022Active
Bilton Way, Lutterworth, LE17 4JA

Director07 June 2023Active
7 Jordan Close, Kenilworth, CV8 2AE

Secretary23 February 1998Active
81 Newton Lane, Wigston, LE18 3SF

Secretary-Active
228 Wigston Road, Oadby, Leicester, LE2 5JE

Secretary04 November 1992Active
The Beeches Elmfield Avenue, Leicester, LE2 1RD

Director-Active
The Beeches Elmfield Avenue, Stoneygate, Leicester, LE2 1RD

Director31 December 2000Active
1 Slater Bank, Hebden Bridge, HX7 7DY

Director-Active
81 Newton Lane, Wigston, LE18 3SF

Director20 April 1994Active
Braxted Cottage 29 High Street, Leicester, LE1 4FP

Director-Active
The Firs 11 Knighton Grange Road, Stoneygate, LE2 2LF

Director20 April 1994Active
93 Dorridge Road, Dorridge, Solihull, B93 8BS

Director11 May 1993Active
Bilton Way, Lutterworth, LE17 4JA

Director30 August 2022Active

People with Significant Control

Mr Richard Louis Brucciani
Notified on:21 June 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Bilton Way, Lutterworth, LE17 4JA
Nature of control:
  • Significant influence or control
Pal International Ltd
Notified on:30 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bilton Way, Lutterworth, Leicestershire, United Kingdom, LE17 4JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-05Officers

Termination director company with name termination date.

Download
2023-10-11Accounts

Accounts with accounts type dormant.

Download
2023-06-12Officers

Appoint person director company with name date.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-28Accounts

Accounts with accounts type dormant.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-09-09Incorporation

Memorandum articles.

Download
2022-09-09Resolution

Resolution.

Download
2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-09-08Persons with significant control

Cessation of a person with significant control.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type dormant.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type dormant.

Download
2017-07-19Persons with significant control

Notification of a person with significant control.

Download
2017-05-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.