ZENITH HYGIENE SYSTEMS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
ZENITH HYGIENE SYSTEMS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
ZENITH HYGIENE SYSTEMS LIMITED was incorporated 28 years ago on 15/05/1996 and has the registered number: 03199148. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENITH HYGIENE SYSTEMS LIMITED was incorporated 28 years ago on 15/05/1996 and has the registered number: 03199148. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENITH HYGIENE SYSTEMS LIMITED - NORTHAMPTON
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DIVERSEY LIMITED PYRAMID CLOSE
NORTHAMPTON
NN3 8PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZENITH CHEMICAL SYSTEMS LIMITED (until 14/09/2004)
ZENITH CHEMICAL SYSTEMS LIMITED (until 14/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONY CLOUGH | Aug 1964 | British | Director | 2011-03-01 | CURRENT |
MR JORDAN ROBERT BRACKETT | May 1983 | American | Director | 2023-07-14 | CURRENT |
MR SHANE IRWIN MAHONEY | Jan 1973 | Canadian | Director | 2021-03-08 | CURRENT |
MR ARVINDER SINGH WALIA | Feb 1962 | British | Secretary | 2008-11-26 UNTIL 2011-06-02 | RESIGNED |
MRS ALISON JANE PETTITT | Aug 1967 | British | Director | 2014-03-24 UNTIL 2019-10-31 | RESIGNED |
ATUL SOFAT | Jul 1968 | British | Director | 2008-11-27 UNTIL 2010-09-13 | RESIGNED |
PATRICK WILLIAM LITTLE | Feb 1947 | British | Director | 1998-06-15 UNTIL 2003-01-16 | RESIGNED |
DEREK JOHN LAFBERY | Dec 1968 | British | Director | 1997-02-01 UNTIL 2019-01-23 | RESIGNED |
JENNIFER JAMES | Dec 1960 | British | Director | 2011-03-01 UNTIL 2019-04-30 | RESIGNED |
MS ANNA MARIA JACOBSSON | May 1975 | Swedish | Director | 2021-07-09 UNTIL 2024-03-31 | RESIGNED |
MR JAMES DUNCAN HANNAWAY | Oct 1976 | British | Director | 2017-07-17 UNTIL 2022-01-31 | RESIGNED |
RAKESH PATEL | Aug 1971 | British | Director | 2012-05-01 UNTIL 2024-03-31 | RESIGNED |
JULIE ROWLANDS | Jul 1968 | Director | 2000-11-01 UNTIL 2003-11-01 | RESIGNED | |
MR IAN ROBERT SELBY | Oct 1966 | British | Secretary | 2007-12-22 UNTIL 2008-11-26 | RESIGNED |
JULIE ROWLANDS | Jul 1968 | Secretary | 2000-11-01 UNTIL 2003-11-01 | RESIGNED | |
MARK CLINTON LOCKE | Aug 1957 | Secretary | 1997-03-07 UNTIL 1998-08-28 | RESIGNED | |
MR RICHARD ANTHONY COLWELL | Apr 1964 | British | Secretary | 2003-11-01 UNTIL 2007-05-09 | RESIGNED |
MRS ANNE COLWELL | Feb 1964 | British | Secretary | 2007-05-09 UNTIL 2007-12-22 | RESIGNED |
MR LIONEL PHILIP JOHN BARNETT | Aug 1943 | British | Secretary | 1998-10-01 UNTIL 2000-11-01 | RESIGNED |
DARREN AUSTIN | Secretary | 1996-05-15 UNTIL 1997-03-07 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-15 UNTIL 1996-05-15 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-15 UNTIL 1996-05-15 | RESIGNED | ||
MR LIONEL PHILIP JOHN BARNETT | Aug 1943 | British | Director | 1997-09-24 UNTIL 2000-11-01 | RESIGNED |
COLIN KENNETH FOGARTY | Apr 1958 | British | Director | 1996-10-18 UNTIL 2019-01-23 | RESIGNED |
WARREN EDMONDSON | Jul 1982 | British | Director | 2015-03-02 UNTIL 2019-05-31 | RESIGNED |
JOHN THORNTON DYSON | Sep 1947 | British | Director | 2002-06-01 UNTIL 2003-05-16 | RESIGNED |
MR LEE THOMAS DICKINSON | Jul 1964 | British | Director | 2011-04-04 UNTIL 2012-01-21 | RESIGNED |
MR RINGO DAISLEY FRANCIS | May 1955 | British | Director | 1997-02-01 UNTIL 2008-02-22 | RESIGNED |
MR ANTHONY HERBERT COUSINS | Nov 1957 | British | Director | 1999-10-27 UNTIL 2011-05-17 | RESIGNED |
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Director | 2019-11-01 UNTIL 2023-07-14 | RESIGNED |
WILLIAM BUTLER | Sep 1955 | Irish | Director | 2011-03-01 UNTIL 2012-03-26 | RESIGNED |
MR DANIEL JOHN BURDEN | Mar 1981 | British | Director | 2021-03-31 UNTIL 2023-10-13 | RESIGNED |
MICHAEL RAYNER | Jun 1967 | British | Director | 2010-11-22 UNTIL 2013-05-31 | RESIGNED |
MR RICHARD ANTHONY COLWELL | Apr 1964 | British | Director | 2003-11-28 UNTIL 2007-05-09 | RESIGNED |
MR SIMON RAYMOND FREED | Sep 1942 | British | Director | 1996-05-15 UNTIL 2002-12-31 | RESIGNED |
MRS BARBARA TONI FINK | Sep 1959 | British | Director | 2016-04-01 UNTIL 2018-04-30 | RESIGNED |
BAKHTIAR HANAN | Jun 1971 | British | Director | 2012-05-01 UNTIL 2022-02-11 | RESIGNED |
MR JAMIN REX WILSON | Aug 1964 | British | Director | 2016-02-19 UNTIL 2017-02-08 | RESIGNED |
MR ARVINDER SINGH WALIA | Feb 1962 | British | Director | 2008-11-27 UNTIL 2011-06-02 | RESIGNED |
MR GAVIN HUGH GRACIE | Feb 1956 | United Kingdom | Director | 2008-02-25 UNTIL 2008-11-26 | RESIGNED |
MR IAN ROBERT SELBY | Oct 1966 | British | Director | 2008-02-25 UNTIL 2008-11-26 | RESIGNED |
MR RINGO DAISLEY FRANCIS | May 1955 | British | Director | 2008-11-27 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zenith Hygiene Food And Beverage Limited | 2017-05-08 | Welham Green Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |