HYGIENEX LTD
UNIT 4 VICTORIA WAY, PRIDE PARK, DERBY DE24 8AN- Active
- Private Limited Company
- Company No. 06447301
- Last Updated: 01 Mar 2024
Company Profile
HYGIENEX LTD was incorporated on Thursday, December 6, 2007 as a Private Limited Company with registered address in DERBY. HYGIENEX LTD 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 16 years 9 months and 17 days.
| Name | HYGIENEX LTD |
|---|---|
| Company number | 06447301 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 VICTORIA WAY PRIDE PARK DERBY DE24 8AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hygienex (Holdings) Limited Victoria Way, Pride Park, DE24 8AN |
Dates: Monday, August 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin John Reed Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYGIENEX LTD | 06 Dec 2007 |