HYGIENA INTERNATIONAL LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
HYGIENA INTERNATIONAL LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
HYGIENA INTERNATIONAL LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227511. The accounts status is FULL and accounts are next due on 31/03/2025.
HYGIENA INTERNATIONAL LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227511. The accounts status is FULL and accounts are next due on 31/03/2025.
HYGIENA INTERNATIONAL LIMITED - WATFORD
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
8 WOODSHOTS MEADOW
WATFORD
HERTS
WD18 8YU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN FREDERIC NASON | Feb 1976 | American | Director | 2016-08-26 | CURRENT |
| ABIDEMI OLUFUNMILAYO FETUGA | Secretary | 2021-06-10 | CURRENT | ||
| SUSAN JEAN NASON | Aug 1946 | American | Director | 2001-10-03 UNTIL 2016-08-26 | RESIGNED |
| FREDERIC LAWRENCE NASON | Sep 1940 | American | Director | 2001-10-03 UNTIL 2016-08-26 | RESIGNED |
| JULIE MOBED | Mar 1962 | Secretary | 2001-06-01 UNTIL 2001-10-03 | RESIGNED | |
| MARTIN EASTER | British | Secretary | 2001-10-03 UNTIL 2021-06-10 | RESIGNED | |
| THOMAS DAVID ALEXANDER PICKTHORN | Jul 1967 | British | Director | 2001-06-01 UNTIL 2001-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Erich Josef Wesjohann | 2021-03-16 - 2021-03-16 | 6/1945 | Watford Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Charles R Kaye | 2016-08-26 - 2021-03-16 | 3/1964 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joseph P. Landy | 2016-08-26 - 2020-02-01 | 6/1961 | New York New York | Significant influence or control |