PARTNERS IN HYGIENE LIMITED
C/O LEADEC LIMITED, TORRINGTON AVENUE, COVENTRY CV4 9AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05942234
- Last Updated: 01 May 2023
Company Profile
PARTNERS IN HYGIENE LIMITED was incorporated on Thursday, September 21, 2006 as a Private Limited Company with registered address in COVENTRY. PARTNERS IN HYGIENE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Specialised cleaning services. This Private Limited Company has been operating for 18 years 1 month and 18 days.
| Name | PARTNERS IN HYGIENE LIMITED |
|---|---|
| Company number | 05942234 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEADEC LIMITED TORRINGTON AVENUE COVENTRY CV4 9AP |
|---|---|
| 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 Johannes Josef Maret Nationality: German |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
| Mr Carsten Dan Koppen Nationality: Dutch |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
| Mr Graeme Smith Nationality: British |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
| Ms Charlmaine Vella Nationality: Maltese |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
| Mrs Julia Anne Jennifer Chapman Nationality: British |
Dates: Tuesday, November 2, 2021 - present
significant influence or control
|
| Leadec Limited Torrington Avenue, CV4 9HL |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm John Twemlow Nationality: British |
Dates: Friday, September 9, 2016 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Sydney Twemlow Nationality: British |
Dates: Friday, September 9, 2016 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Ernest Barker Nationality: British |
Dates: Thursday, June 9, 2016 - Friday, September 3, 2021
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 April |
| Next annual accounts due | 31 January 2023, (-648 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARTNERS IN HYGIENE LIMITED | 21 Sep 2006 |