This company is commonly known as Principal Hygiene Systems Limited. The company was founded 23 years ago and was given the registration number 04188360. The firm's registered office is in WEDNESFIELD. You can find them at Unit 1b Bentley Bridge Business Park, Well Lane, Wednesfield, Wolverhampton. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | PRINCIPAL HYGIENE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04188360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1b Bentley Bridge Business Park, Well Lane, Wednesfield, Wolverhampton, WV11 3SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Secretary | 06 October 2023 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 06 October 2023 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 06 October 2023 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Secretary | 27 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 March 2001 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 01 April 2009 | Active |
| Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH | Director | 27 March 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 March 2001 | Active |
| Personnel Hygiene Services Limited | ||
| Notified on | : | 06 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH |
| Nature of control | : |
|
| Mr Kevin Anthony Mallon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH |
| Nature of control | : |
|
| Mrs Elaine Lesley Mallon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-11 | Incorporation | Memorandum articles. | Download |
| 2021-02-11 | Resolution | Resolution. | Download |
| 2021-02-10 | Capital | Capital name of class of shares. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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