S W HYGIENE LIMITED - LISKEARD


Company Profile Company Filings

Overview

S W HYGIENE LIMITED is a Private Limited Company from LISKEARD and has the status: Active.
S W HYGIENE LIMITED was incorporated 30 years ago on 06/09/1993 and has the registered number: 02850937. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

S W HYGIENE LIMITED - LISKEARD

This company is listed in the following categories:
38110 - Collection of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 MILLER BUSINESS PARK
LISKEARD
CORNWALL
PL14 4DA

This Company Originates in : United Kingdom
Previous trading names include:
BTE SERVICES LIMITED (until 27/12/2023)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN GEORGE SAMPSON May 1938 British Director 1993-09-06 CURRENT
MARGARET SAMPSON May 1944 British Director 1999-04-06 CURRENT
MR JAMES KENNETH RITCHIE Sep 1984 British Director 2016-11-01 CURRENT
MR JOHN PAUL DAVIES Aug 1966 British Director 2002-09-01 CURRENT
MRS JANET HEATHER WILTON Jan 1945 British Director 2013-10-22 UNTIL 2023-08-10 RESIGNED
MR COLIN ANDREW ROBSON May 1960 British Director 2013-10-22 UNTIL 2015-03-30 RESIGNED
ALAN HERBERT LOVIDGE Mar 1945 British Director 1999-04-06 UNTIL 2000-05-05 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1993-09-06 UNTIL 1993-09-06 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1993-09-06 UNTIL 1993-09-06 RESIGNED
MRS JANET HEATHER WILTON Secretary 2013-10-22 UNTIL 2023-08-10 RESIGNED
JANICE HARLEY British Secretary 1993-09-06 UNTIL 1994-04-01 RESIGNED
MARGARET SAMPSON May 1944 British Secretary 1994-04-01 UNTIL 2013-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian George Sampson 2016-04-06 5/1938 Ownership of shares 25 to 50 percent
Mrs Margaret Sampson 2016-04-06 5/1944 Ownership of shares 25 to 50 percent
Brian Sampson 2016-04-06 5/1958 Liskeard   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LATYMER COURT FREEHOLD COMPANY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SOUTH WEST HYGIENE LIMITED LISKEARD Active DORMANT 99999 - Dormant Company
WESTCOUNTRY WASTE MANAGEMENT LIMITED IVYBRIDGE Active TOTAL EXEMPTION FULL 37000 - Sewerage
22 ERMINGTON TERRACE MANAGEMENT COMPANY LIMITED EXMOUTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THINK HYGIENE LIMITED LISKEARD Active DORMANT 38120 - Collection of hazardous waste
FIRST VENTURE ASSOCIATES LTD PLYMOUTH Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MERLIN DIRECT LIMITED LISKEARD Dissolved... DORMANT 99999 - Dormant Company
MERLIN SW LIMITED LISKEARD Dissolved... NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
AZURE HYGIENE LIMITED LISKEARD ENGLAND Active DORMANT 99999 - Dormant Company
FOXGLOVES MANAGEMENT COMPANY (LISKEARD) LIMITED LISKEARD ENGLAND Active DORMANT 98000 - Residents property management
BTE SERVICES LIMITED LISKEARD ENGLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
DIGITAL SOUTH WEST LTD LISKEARD ENGLAND Active NO ACCOUNTS FILED 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
S W Hygiene Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-06 30-09-2023 £1,054,809 Cash £1,413,144 equity
Bte Services Limited 2023-03-21 30-09-2022 £994,269 Cash
BTE Services Limited 2022-02-11 30-09-2021 £821,167 Cash
Bte Services Limited 2021-04-16 30-09-2020 £680,206 Cash
BTE Services Limited 2020-04-22 30-09-2019 £470,420 Cash
BTE Services Limited 2019-03-21 30-09-2018 £249,053 Cash

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