HYGIENIC AND ENVIRONMENTAL ENGINEERING SERVICES LIMITED
UNIT 20 TRADE CITY BUSINESS PARK, COWLEY MILL ROAD, UXBRIDGE UB8 2DB- Active
- Private Limited Company
- Company No. 02525597
- Last Updated: 01 Mar 2024
Company Profile
HYGIENIC AND ENVIRONMENTAL ENGINEERING SERVICES LIMITED was incorporated on Thursday, July 26, 1990 as a Private Limited Company with registered address in UXBRIDGE. HYGIENIC AND ENVIRONMENTAL ENGINEERING SERVICES LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 34 years 2 months and 25 days.
| Name | HYGIENIC AND ENVIRONMENTAL ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 02525597 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE UB8 2DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Armstrong Lattimer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter William Lattimer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HYGIENIC AND ENVIRONMENTAL ENGINEERING SERVICES LIMITED | 26 Jul 1990 |