HYGIENEX LTD - DERBY
| Company Profile | Company Filings |
Overview
HYGIENEX LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
HYGIENEX LTD was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447301. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HYGIENEX LTD was incorporated 16 years ago on 06/12/2007 and has the registered number: 06447301. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HYGIENEX LTD - DERBY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
UNIT 4 VICTORIA WAY
DERBY
DERBYSHIRE
DE24 8AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON RICE | Feb 1972 | British | Director | 2007-12-06 | CURRENT |
| LOUISE MARGARET RICE | Nov 1970 | British | Director | 2024-02-02 | CURRENT |
| MR JOE RICE | Jun 2001 | British | Director | 2024-02-02 | CURRENT |
| MR TOM RICE | Dec 1998 | British | Director | 2024-02-02 | CURRENT |
| SIMON RICE | Feb 1972 | British | Secretary | 2007-12-06 UNTIL 2012-10-30 | RESIGNED |
| RICHARD PAGE | British | Secretary | 2012-10-30 UNTIL 2015-10-22 | RESIGNED | |
| MR RICHARD PAGE | Mar 1972 | British | Director | 2007-12-06 UNTIL 2012-10-30 | RESIGNED |
| MR KEVIN JOHN REED | Apr 1964 | British | Director | 2009-02-03 UNTIL 2020-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hygienex (Holdings) Limited | 2020-08-03 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin John Reed | 2016-04-06 - 2020-08-03 | 4/1964 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Rice | 2016-04-06 - 2020-08-03 | 2/1972 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Louise Rice | 2016-04-06 - 2020-08-03 | 11/1970 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |