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PERSONNEL HYGIENE SERVICES LIMITED

Learn more about PERSONNEL HYGIENE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH

PERSONNEL HYGIENE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00770813
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.14
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

GLAS TRUST CORPORATION LIMITED
- Outstanding on 2014.10.21

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;EUR 14620000;GBP 14800
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS
Form type: TM01
Date: 2015.02.04
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DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN
Form type: AP01
Date: 2014.12.12
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DIRECTOR APPOINTED MR CHRISTOPHER ROSS MAGUIRE KEMBALL
Form type: AP01
Date: 2014.11.20
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, C/O C/O PHS GROUP PLC, BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, CF83 1XH
Form type: AD01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.06
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ADOPT ARTICLES 10/10/2014
Form type: RES01
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.10.31
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REGISTRATION OF A CHARGE / CHARGE CODE 007708130020
Form type: MR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, SECRETARY SIMON WOODS
Form type: TM02
Date: 2014.04.02
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SECRETARY APPOINTED MR DAVID FINLAYSON
Form type: AP03
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.16
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PRESTIA
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE
Form type: TM02
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE
Form type: TM01
Date: 2012.12.11
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SECRETARY APPOINTED MR SIMON ALASDAIR WOODS
Form type: AP03
Date: 2012.12.11
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DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS
Form type: AP01
Date: 2012.12.11
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 08/11/2012
Form type: CH01
Date: 2012.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 08/11/2012
Form type: CH03
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, CF83 1XH, WALES
Form type: AD01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS
Form type: AP01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR PETER COHEN
Form type: TM01
Date: 2012.06.28
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DIRECTOR APPOINTED MR GIUSEPPE PRESTIA
Form type: AP01
Date: 2012.04.05
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, WESTERN INDUSTRIAL ESTATE LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, CF83 1XH, WALES
Form type: AD01
Date: 2011.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.21
£2.95
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11/11/10 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF81 1XH
Form type: AD01
Date: 2011.07.21
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10/11/10 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2011.03.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.29
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15/11/10 STATEMENT OF CAPITAL GBP 14800, 15/11/10 STATEMENT OF CAPITAL EUR 14620000
Form type: SH01
Date: 2010.11.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.29
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ALTER ARTICLES 15/11/2010
Form type: RES01
Date: 2010.11.29
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.17

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Company directors and board members:

DAVID FINLAYSON (current)
Secretary, 2014.03.17
BLOCK B WESTERN INDUSTRIAL ESTATE , CAERPHILLY
CF83 1XH
WALES
CHRISTOPHER ROSS MAGUIRE KEMBALL (current)
Director, CHAIRMAN, 2014.11.18
BLOCK B WESTERN INDUSTRIAL ESTATE , CAERPHILLY
CF83 1XH
JUSTIN ANTONY JAMES TYDEMAN (current)
Director, CHIEF EXECUTIVE, 2014.12.01
BLOCK B WESTERN INDUSTRIAL ESTATE , CAERPHILLY
CF83 1XH
SIMON ALASDAIR WOODS (current)
Director, FINANCE DIRECTOR, 2012.12.07
BLOCK B WESTERN INDUSTRIAL ESTATE , CAERPHILLY
CF83 1XH
WALES
KEITH BLAND (resigned)
Secretary, COMPANY SECRETARY, 1994.09.21 - 2002.09.23
SILVERDALE 44 COG ROAD , SULLY
CF64 5TD, VALE OF GLAMORGAN
JOHN GARFIELD DAVIES (resigned)
Secretary, 1991.11.08 - 1994.09.21
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
JOHN FLETCHER SKIDMORE (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.09.23 - 2012.12.07
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN , CAERPHILLY
CF83 1XH, MID GLAMORGAN
WALES
SIMON ALASDAIR WOODS (resigned)
Secretary, 2012.12.07 - 2014.03.17
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN , CAERPHILLY
CF83 1XH, MID GLAMORGAN
WALES
KEITH BLAND (resigned)
Director, ACCOUNTANT, 1991.11.08 - 2002.09.23
SILVERDALE 44 COG ROAD , SULLY
CF64 5TD, VALE OF GLAMORGAN
PETER NIGEL CHALLANS (resigned)
Director, ACCOUNTANT, 1991.11.08 - 2001.06.27
42 TY GWYN ROAD PENYLAN , CARDIFF
CF23 5JG
PETER JAMES COHEN (resigned)
Director, 1998.04.06 - 2012.06.19
CEDAR HOUSE CEFN MABLY COUNTRY PARK , MICHAELSTON Y FEDW
CF3 6AA, CARDIFF
JOHN GARFIELD DAVIES (resigned)
Director, ACCOUNTANT, 1994.04.01 - 1998.03.28
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
JOHN GIBSON (resigned)
Director, MANAGER, 1991.11.08 - 1992.03.31
8 FAIRWAYS VIEW TALBOT GREEN FOREST HILLS ESTATE , PONTYCLUN
CF7 8JG, MID GLAMORGAN
BRIAN PETER MOSS (resigned)
Director, ENGINEER, 1991.11.08 - 1995.10.26
5 STUART AVENUE EALING , LONDON
W5 3QJ
PEARL MURO (resigned)
Director, SERVICE MANAGER, 1991.11.08 - 2001.06.27
FLAT 1 CROMWELL MANSIONS 33 KENSINGTON COURT , LONDON
W8 5BG
BRYAN ALFRED NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 1994.09.21
22 MOUNT GRACE ROAD , POTTERS BAR
EN6 1RD, HERTFORDSHIRE
GIUSEPPE PRESTIA (resigned)
Director, INVESTMENT PROFESSIONAL, 2012.04.05 - 2013.01.04
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN , CAERPHILLY
CF83 1XH, MID GLAMORGAN
WALES
GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS (resigned)
Director, CHIEF EXECUTIVE, 2012.06.25 - 2014.12.24
BLOCK B WESTERN INDUSTRIAL ESTATE , CAERPHILLY
CF83 1XH
WALES
JOHN FLETCHER SKIDMORE (resigned)
Director, FINANCIAL DIRECTOR, 2002.09.23 - 2012.12.07
BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN , CAERPHILLY
CF83 1XH, MID GLAMORGAN
WALES
ALFRED TACK (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1993.01.28
1 CHELSEA HOUSE 24 LOWNDES STREET , LONDON
SW1
GEORGE TACK (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1992.02.04
27 BRYANSTON COURT , LONDON
W1H 7HA

Companies near to PERSONNEL HYGIENE SERVICES ltd.

Information about the Private Limited Company PERSONNEL HYGIENE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data