ADVANCED HYGIENIC CONTRACTING LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
ADVANCED HYGIENIC CONTRACTING LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ADVANCED HYGIENIC CONTRACTING LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ADVANCED HYGIENIC CONTRACTING LIMITED was incorporated 29 years ago on 18/04/1995 and has the registered number: 03046845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ADVANCED HYGIENIC CONTRACTING LIMITED - HARROGATE
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 7 HARROGATE WEST BUSINESS PARK
HARROGATE
HG3 2FN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN GREEN | Mar 1962 | British | Director | 2024-02-19 | CURRENT |
ADELE FARQUHARSON | Aug 1974 | British | Director | 2021-02-08 | CURRENT |
MS CLAIRE REDHEAD | Oct 1973 | British | Director | 2021-02-08 UNTIL 2024-02-19 | RESIGNED |
MR IAN SAUNDERS | Aug 1957 | British | Director | 2021-02-08 UNTIL 2023-07-27 | RESIGNED |
VANDA MCKENZIE | Apr 1961 | British | Director | 1995-04-18 UNTIL 2023-05-17 | RESIGNED |
MR LINDSAY MCKENZIE | Sep 1957 | British | Director | 1995-04-18 UNTIL 2023-05-17 | RESIGNED |
MR LINDSAY MCKENZIE | Sep 1957 | British | Secretary | 2000-04-19 UNTIL 2023-05-17 | RESIGNED |
MRS KIM DAY | Nov 1983 | British | Director | 2021-02-08 UNTIL 2023-02-28 | RESIGNED |
VANDA MCKENZIE | Apr 1961 | British | Secretary | 1995-04-18 UNTIL 2000-04-19 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-18 UNTIL 1995-04-18 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-04-18 UNTIL 1995-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A&Lf Holdings Limited | 2024-03-01 | Harrogate | Ownership of shares 75 to 100 percent | |
Mckenzie Holdings Limited | 2020-07-17 - 2024-03-01 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Lindsay Marwood Mckenzie | 2016-04-06 - 2020-07-17 | 9/1957 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Vanda Jane Patricia Mckenzie | 2016-04-06 - 2020-07-17 | 4/1961 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-06-15 | 31-12-2020 | 296,534 Cash 401,708 equity |
Advanced Hygienic Contracting Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £90,161 Cash |
Advanced Hygienic Contracting Limited - Period Ending 2018-12-31 | 2019-09-19 | 31-12-2018 | £98,887 Cash £352,683 equity |
Advanced Hygienic Contracting Limited - Period Ending 2017-12-31 | 2018-09-21 | 31-12-2017 | £145,599 Cash £317,713 equity |
Advanced Hygienic Contracting Limited - Period Ending 2016-12-31 | 2017-05-11 | 31-12-2016 | £65,380 Cash £265,886 equity |
Advanced Hygienic Contracting Limited - Period Ending 2015-12-31 | 2016-06-16 | 31-12-2015 | £310 Cash £280,532 equity |
Advanced Hygienic Contracting Limited - Period Ending 2014-12-31 | 2015-07-30 | 31-12-2014 | £823 Cash £204,936 equity |
Advanced Hygienic Contracting Limited - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-12-2013 | £338 Cash £208,269 equity |