H & M DISINFECTION SYSTEMS LIMITED - GADBROOK ROAD NORTHWICH


Company Profile Company Filings

Overview

H & M DISINFECTION SYSTEMS LIMITED is a Private Limited Company from GADBROOK ROAD NORTHWICH and has the status: Active.
H & M DISINFECTION SYSTEMS LIMITED was incorporated 34 years ago on 12/03/1990 and has the registered number: 02479852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

H & M DISINFECTION SYSTEMS LIMITED - GADBROOK ROAD NORTHWICH

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 DALBY COURT
GADBROOK ROAD NORTHWICH
CHESHIRE
CW9 7TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN TOOP Sep 1980 British Director 2016-10-01 CURRENT
STEPHEN JOHN HALL Apr 1963 British Director CURRENT
MR JAMES STEPHEN HALL Sep 1993 British Director 2016-10-01 CURRENT
MRS ANGELA MARY HALL Jun 1965 British Director 2016-10-01 CURRENT
MRS BRENDA MARY LANCASTER Secretary 2016-10-01 CURRENT
MR TIMOTHY JAMES TREWEEK Jul 1961 English Director 2016-10-01 CURRENT
SUZANNE ELIZABETH MASON Mar 1954 British Secretary RESIGNED
ANGELA MARY HALL British Secretary 1994-11-22 UNTIL 2016-10-01 RESIGNED
MR CHRISTOPHER WILLIAM MASON Sep 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Hall 2017-03-01 4/1963 Northwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BOARDMAN LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 4533 - Plumbing
CLEARWAY BYOTECH LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LONESTAR OLD WEST RE-ENACTMENT GROUP DONCASTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
H & M Disinfection Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-03-2023 £64,162 Cash £122,621 equity
H & M Disinfection Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-03-2022 £830 Cash £40,223 equity
H & M Disinfection Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-03-2021 £91,578 Cash £76,399 equity
H & M Disinfection Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-03-2020 £17,126 Cash £92,530 equity

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