HYGIENE VISION EUROPE LIMITED
STUART HOUSE SECOND FLOOR EAST WING, ST JOHN'S STREET, PETERBOROUGH PE1 5DD- Active
- Private Limited Company
- Company No. 10571600
- Last Updated: 01 Mar 2024
Company Profile
HYGIENE VISION EUROPE LIMITED was incorporated on Thursday, January 19, 2017 as a Private Limited Company with registered address in PETERBOROUGH. HYGIENE VISION EUROPE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 22 days.
| Name | HYGIENE VISION EUROPE LIMITED |
|---|---|
| Company number | 10571600 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUART HOUSE SECOND FLOOR EAST WING ST JOHN'S STREET PETERBOROUGH PE1 5DD |
|---|---|
| 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 |
|---|---|
| Bushfield Surgery Ltd Phillips Court, PE9 2EE |
Dates: Sunday, December 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher George Sprinz Nationality: British |
Dates: Tuesday, May 1, 2018 - Thursday, July 4, 2019
ownership of shares 50 to 75 percent
|
| Hygiene Investments Limited Belize St. Johns Street, PE1 5DD |
Dates: Wednesday, November 1, 2017 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
|
| Mr Christopher George Sprinz Nationality: British |
Dates: Thursday, January 19, 2017 - Friday, June 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter William Yemc Nationality: British |
Dates: Thursday, January 19, 2017 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYGIENE VISION EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HYGIENE VISION EUROPE LIMITED | 19 Jan 2017 |