SAFEWAY HYGIENE SERVICES LTD

SAFEWAY HYGIENE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAFEWAY HYGIENE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04714790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFEWAY HYGIENE SERVICES LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SAFEWAY HYGIENE SERVICES LTD located?

    Registered Office Address
    14 Rockliffe Avenue
    Bath
    BA2 6QP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFEWAY HYGIENE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SAFEWAY HYGIENE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 122,501
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 122,501
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 122,501
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    7 pagesAR01

    Director's details changed for Andries Otten on Mar 29, 2012

    2 pagesCH01

    Director's details changed for Mr Jonathan Nicolas Baltesz on Mar 29, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 28, 2011

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 28, 2010

    12 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    7 pages363a

    legacy

    7 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of SAFEWAY HYGIENE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Simon
    14 Rockliffe Avenue
    BA2 6QP Bath
    Secretary
    14 Rockliffe Avenue
    BA2 6QP Bath
    British84078140002
    BALTESZ, Jonathan Nicolas
    10 Napier Road
    Redland
    BS6 6RT Bristol
    Avon
    Director
    10 Napier Road
    Redland
    BS6 6RT Bristol
    Avon
    EnglandBritish39361490001
    JONES, Simon
    14 Rockliffe Avenue
    BA2 6QP Bath
    Director
    14 Rockliffe Avenue
    BA2 6QP Bath
    EnglandBritish84078140002
    OTTEN, Andries
    Kingscourt
    Little Stoke
    BS34 6JW Bristol
    6
    England
    Director
    Kingscourt
    Little Stoke
    BS34 6JW Bristol
    6
    England
    EnglandBritish61669470004
    LEACH, Paul Anthony Priestley
    14 Manilla Road
    Clifton
    BS8 4ED Bristol
    Avon
    Secretary
    14 Manilla Road
    Clifton
    BS8 4ED Bristol
    Avon
    British4419750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of SAFEWAY HYGIENE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jones
    14 Rockliffe Avenue
    Bath
    BA2 6QP
    Apr 06, 2016
    14 Rockliffe Avenue
    Bath
    BA2 6QP
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andries Otten
    14 Rockliffe Avenue
    Bath
    BA2 6QP
    Apr 06, 2016
    14 Rockliffe Avenue
    Bath
    BA2 6QP
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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