HYGIENOX LIMITED - NORWICH


Company Profile Company Filings

Overview

HYGIENOX LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
HYGIENOX LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03447697. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HYGIENOX LIMITED - NORWICH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

1 BRUNEL WAY
NORWICH
NR3 2BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN TOM WORTH Jan 1967 British Director 2008-08-14 CURRENT
MICHAEL JOHN O'DRISCOLL Jun 1952 British Director 2008-07-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-10-10 UNTIL 1997-10-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-10 UNTIL 1997-10-10 RESIGNED
MALCOLM RICHARD KEITH CROWE May 1951 British Director 1997-10-10 UNTIL 2008-07-25 RESIGNED
WILLIAM BEGG CARTER Aug 1951 British Director 2008-07-25 UNTIL 2011-07-27 RESIGNED
GLYNIS CATHERINE CROWE Oct 1957 Secretary 1997-10-10 UNTIL 2008-07-25 RESIGNED
MR ANTONY JAMES BLATHERWICK Secretary 2010-06-29 UNTIL 2016-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Tom Worth 2016-04-06 1/1967 Norwich   Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A H WORTH AND COMPANY LIMITED SPALDING Active GROUP 64209 - Activities of other holding companies n.e.c.
A.H. WORTH (FARMS) SPALDING Active DORMANT 74990 - Non-trading company
TEKNOMEK LIMITED NORWICH ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
A H WORTH LIMITED SPALDING Active FULL 10390 - Other processing and preserving of fruit and vegetables
HOLBEACH MARSH CO-OPERATIVE LIMITED SPALDING Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
QV FOODS LIMITED SPALDING Active DORMANT 99999 - Dormant Company
THERA TRUST Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BQV PRODUCE LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SANSBURY BAILEY HOLDINGS LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
KUBIK LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
WORTH FARMS LIMITED SPALDING Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
TEKNOMEK HOLDINGS LIMITED NORWICH ENGLAND Active DORMANT 70100 - Activities of head offices
THERA NORTH BIRMINGHAM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
MANOR FRESH LIMITED SPALDING Active FULL 46310 - Wholesale of fruit and vegetables
FRESH APPROACH PRODUCE LIMITED SPALDING Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
FRIARS 577 LIMITED NORWICH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AHW (OPERATING) CO LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AHW (PROPERTY) CO LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HARTSWORTH LIMITED NORWICH UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hygienox Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-31 31-05-2023 £100 equity
Hygienox Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-02-24 31-05-2022 £100 equity
Hygienox Limited - Accounts to registrar (filleted) - small 18.2 2022-02-08 31-05-2021 £100 equity
Hygienox Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 31-05-2020 £100 equity
Hygienox Limited - Accounts to registrar (filleted) - small 18.2 2020-01-03 31-05-2019 £100 equity
Hygienox Limited - Accounts to registrar (filleted) - small 18.2 2019-02-07 31-05-2018 £100 equity
Hygienox Limited - Accounts to registrar - small 17.2 2017-10-18 31-05-2017 £100 equity
Hygienox Limited - Dormant company accounts 16.3.1 2017-02-23 31-05-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEKNOMEK LIMITED NORWICH ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
KUBIK LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
TEKNOMEK HOLDINGS LIMITED NORWICH ENGLAND Active DORMANT 70100 - Activities of head offices
FRIARS 577 LIMITED NORWICH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HARTSWORTH LIMITED NORWICH UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HARTSWORTH PROPERTY LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate