DE-KAY HYGIENE SOLUTIONS LIMITED
CHURCH FARM MAIN STREET, WILLEY, RUGBY CV23 0SH- Active
- Private Limited Company
- Company No. 04535059
- Last Updated: 01 Mar 2024
Company Profile
DE-KAY HYGIENE SOLUTIONS LIMITED was incorporated on Friday, September 13, 2002 as a Private Limited Company with registered address in RUGBY. DE-KAY HYGIENE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of china and glassware and cleaning materials. This Private Limited Company has been operating for 22 years 5 months and 11 days.
| Name | DE-KAY HYGIENE SOLUTIONS LIMITED |
|---|---|
| Company number | 04535059 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH FARM MAIN STREET WILLEY RUGBY CV23 0SH |
|---|---|
| Country Of Origin | ENGLAND |
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 Philip Kingsley-Elton Nationality: British |
Dates: Thursday, April 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Eve Grace Kingsley-Elton Nationality: British |
Dates: Thursday, April 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kay Elizabeth Kingsley-Elton Nationality: British |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Kingsley-Elton Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kay Kingsley Elton Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against DE-KAY HYGIENE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE-KAY HYGIENE SOLUTIONS LIMITED | 13 Sep 2002 |