ALLIED HYGIENE SYSTEMS LIMITED
UNIT 5, CENTURION WAY, ERITH DA18 4AF- Active
- Private Limited Company
- Company No. 02565067
- Last Updated: 01 Mar 2024
Company Profile
ALLIED HYGIENE SYSTEMS LIMITED was incorporated on Tuesday, December 4, 1990 as a Private Limited Company with registered address in ERITH. ALLIED HYGIENE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of household and sanitary goods and of toilet requisites. This Private Limited Company has been operating for 33 years 9 months and 12 days.
| Name | ALLIED HYGIENE SYSTEMS LIMITED |
|---|---|
| Company number | 02565067 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CENTURION WAY ERITH DA18 4AF |
|---|---|
| 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 John Prentice Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Mcdermid Mclean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Christopher Lee Blackhall 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 | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED HYGIENE SYSTEMS LIMITED | 04 Dec 1990 |
| ALLIED PAPER PRODUCTS LIMITED | 14 Nov 2013 |