PERSONNEL HYGIENE SERVICES LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
PERSONNEL HYGIENE SERVICES LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PERSONNEL HYGIENE SERVICES LIMITED was incorporated 60 years ago on 14/08/1963 and has the registered number: 00770813. The accounts status is FULL and accounts are next due on 31/03/2024.
PERSONNEL HYGIENE SERVICES LIMITED was incorporated 60 years ago on 14/08/1963 and has the registered number: 00770813. The accounts status is FULL and accounts are next due on 31/03/2024.
PERSONNEL HYGIENE SERVICES LIMITED - CAERPHILLY
This company is listed in the following categories:
38120 - Collection of hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PHS GROUP
BLOCK B
CAERPHILLY
CF83 1XH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
C/O PHS GROUP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR GRAHAM SCRUSE | Jul 1960 | South African | Director | 2020-05-07 | CURRENT |
| MR DAVID FINLAYSON | Secretary | 2014-03-17 | CURRENT | ||
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2021-02-24 | CURRENT |
| MR ALAN FAINMAN | Jan 1963 | South African | Director | 2020-05-07 | CURRENT |
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2016-07-15 | CURRENT |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2002-09-23 UNTIL 2012-12-07 | RESIGNED | |
| KEITH BLAND | Feb 1952 | British | Secretary | 1994-09-21 UNTIL 2002-09-23 | RESIGNED |
| JOHN GARFIELD DAVIES | British | Secretary | RESIGNED | ||
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2002-09-23 UNTIL 2012-12-07 | RESIGNED | |
| MR SIMON ALASDAIR WOODS | Secretary | 2012-12-07 UNTIL 2014-03-17 | RESIGNED | ||
| BRIAN PETER MOSS | Apr 1936 | British | Director | RESIGNED | |
| MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2018-04-09 UNTIL 2021-02-23 | RESIGNED |
| MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2014-12-01 UNTIL 2017-12-15 | RESIGNED |
| ALFRED TACK | Sep 1906 | British | Director | RESIGNED | |
| GEORGE TACK | Jul 1904 | British | Director | RESIGNED | |
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| KEITH BLAND | Feb 1952 | British | Director | RESIGNED | |
| SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2012-06-25 UNTIL 2014-12-24 | RESIGNED |
| MR GIUSEPPE PRESTIA | Jan 1975 | Italian | Director | 2012-04-05 UNTIL 2013-01-04 | RESIGNED |
| BRYAN ALFRED NEWMAN | Feb 1932 | British | Director | RESIGNED | |
| PEARL MURO | Mar 1949 | British | Director | RESIGNED | |
| JOHN GIBSON | Oct 1946 | British | Director | RESIGNED | |
| NOMPUMELELO THEMBEKILE MADISA | Oct 1979 | South African | Director | 2020-05-07 UNTIL 2020-10-30 | RESIGNED |
| MR CHRISTOPHER ROSS MAGUIRE KEMBALL | Dec 1946 | British | Director | 2014-11-18 UNTIL 2020-05-07 | RESIGNED |
| JOHN GARFIELD DAVIES | British | Director | 1994-04-01 UNTIL 1998-03-28 | RESIGNED | |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 1998-04-06 UNTIL 2012-06-19 | RESIGNED |
| PETER NIGEL CHALLANS | Apr 1950 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phs Investments Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |