PRINCIPAL HYGIENE SYSTEMS LIMITED
BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY CF83 1XH- Active
- Private Limited Company
- Company No. 04188360
- Last Updated: 01 Mar 2024
Company Profile
PRINCIPAL HYGIENE SYSTEMS LIMITED was incorporated on Tuesday, March 27, 2001 as a Private Limited Company with registered address in CAERPHILLY. PRINCIPAL HYGIENE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 23 years 7 months and 12 days.
| Name | PRINCIPAL HYGIENE SYSTEMS LIMITED |
|---|---|
| Company number | 04188360 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Personnel Hygiene Services Limited Western Industrial Estate, CF83 1XH |
Dates: Friday, October 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elaine Lesley Mallon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Kevin Anthony Mallon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against PRINCIPAL HYGIENE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRINCIPAL HYGIENE SYSTEMS LIMITED | 27 Mar 2001 |