PRINCIPAL HYGIENE SYSTEMS LIMITED
Overview
| Company Name | PRINCIPAL HYGIENE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04188360 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPAL HYGIENE SYSTEMS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is PRINCIPAL HYGIENE SYSTEMS LIMITED located?
| Registered Office Address | Block B Western Industrial Estate CF83 1XH Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCIPAL HYGIENE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PRINCIPAL HYGIENE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for PRINCIPAL HYGIENE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||
legacy | 66 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Elaine Lesley Mallon as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Colin Joseph Thomas as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr David Finlayson as a secretary on Oct 06, 2023 | 2 pages | AP03 | ||||||
Cessation of Kevin Anthony Mallon as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||||||
Cessation of Elaine Lesley Mallon as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Kevin Anthony Mallon as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Elaine Lesley Mallon as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||||||
Notification of Personnel Hygiene Services Limited as a person with significant control on Oct 06, 2023 | 2 pages | PSC02 | ||||||
Appointment of Mr Matthew Edward Stanley Brabin as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from Unit 1B Bentley Bridge Business Park Well Lane Wednesfield Wolverhampton WV11 3SQ to Block B Western Industrial Estate Caerphilly CF83 1XH on Oct 09, 2023 | 1 pages | AD01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 27, 2023 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Mar 27, 2022 with updates | 5 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 27, 2021 | 4 pages | RP04CS01 | ||||||
27/03/21 Statement of Capital gbp 1000.00 | 7 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mrs Elaine Lesley Mallon on Mar 27, 2021 | 2 pages | CH01 | ||||||
Who are the officers of PRINCIPAL HYGIENE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAYSON, David | Secretary | Western Industrial Estate CF83 1XH Caerphilly Block B Wales | 314467620001 | |||||||
| BRABIN, Matthew Edward Stanley | Director | Western Industrial Estate CF83 1XH Caerphilly Block B Wales | England | British | Ceo | 92458830002 | ||||
| THOMAS, Colin Joseph | Director | Western Industrial Estate CF83 1XH Caerphilly Block B Wales | Wales | British | Cfo | 276847560001 | ||||
| MALLON, Elaine Lesley | Secretary | Western Industrial Estate CF83 1XH Caerphilly Block B Wales | British | 75218530002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MALLON, Elaine Lesley | Director | Western Industrial Estate CF83 1XH Caerphilly Block B Wales | United Kingdom | British | Director | 152437710002 | ||||
| MALLON, Kevin Anthony | Director | Western Industrial Estate CF83 1XH Caerphilly Block B Wales | England | British | Sales Manager | 75218470001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PRINCIPAL HYGIENE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Personnel Hygiene Services Limited | Oct 06, 2023 | Western Industrial Estate CF83 1XH Caerphilly Block B Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Anthony Mallon | Apr 06, 2016 | Western Industrial Estate CF83 1XH Caerphilly Block B Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elaine Lesley Mallon | Apr 06, 2016 | Western Industrial Estate CF83 1XH Caerphilly Block B Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0