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PERSONNEL HYGIENE SERVICES LIMITED

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

This company is commonly known as Personnel Hygiene Services Limited. The company was founded 61 years ago and was given the registration number 00770813. The firm's registered office is in CAERPHILLY. You can find them at Block B, Western Industrial Estate, Caerphilly, . This company's SIC code is 38120 - Collection of hazardous waste.

Company Information

Name:PERSONNEL HYGIENE SERVICES LIMITED
Company Number:00770813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38120 - Collection of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Secretary17 March 2014Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director24 February 2021Active
Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, South Africa,

Director07 May 2020Active
Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, South Africa,

Director07 May 2020Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director15 July 2016Active
Silverdale 44 Cog Road, Sully, CF64 5TD

Secretary21 September 1994Active
24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL

Secretary-Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary23 September 2002Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary07 December 2012Active
Silverdale 44 Cog Road, Sully, CF64 5TD

Director-Active
42 Ty Gwyn Road, Penylan, Cardiff, CF23 5JG

Director-Active
Cedar House, Cefn Mably Country Park, Michaelston Y Fedw, CF3 6AA

Director06 April 1998Active
24 Stembridge House, The Crescent Llandaff, Cardiff, CF4 2DL

Director01 April 1994Active
8 Fairways View, Talbot Green Forest Hills Estate, Pontyclun, CF7 8JG

Director-Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director18 November 2014Active
Bidvest, 3rd Floor, Melrose Arch, Johannesburg, South Africa,

Director07 May 2020Active
5 Stuart Avenue, Ealing, London, W5 3QJ

Director-Active
Flat 1 Cromwell Mansions, 33 Kensington Court, London, W8 5BG

Director-Active
22 Mount Grace Road, Potters Bar, EN6 1RD

Director-Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director05 April 2012Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director25 June 2012Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director23 September 2002Active
1 Chelsea House 24 Lowndes Street, London, SW1

Director-Active
27 Bryanston Court, London, W1H 7HA

Director-Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director09 April 2018Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director01 December 2014Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director07 December 2012Active

People with Significant Control

Phs Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
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 (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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