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ECO-HYGIENE LIMITED

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ECO-HYGIENE LIMITED

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Key Data

Status

Active

Company No.

04833666

Incorporation date

16/07/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DRCopy
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Latest events (Record since 16/07/2003)
dot icon17/07/2025
Confirmation statement made on 2025-07-16 with no updates
View PDF (3 pages)
dot icon16/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon18/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon24/06/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (4 pages)
dot icon09/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-16 with no updates
View PDF (3 pages)
dot icon02/11/2022
Termination of appointment of Nicholas Rafael Davenport as a director on 2022-10-25
View PDF (1 pages)
dot icon18/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon01/12/2021
Registered office address changed from 6 Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TE to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 2021-12-01
View PDF (1 pages)
dot icon01/12/2021
Change of details for Biological Preparations Limited as a person with significant control on 2021-12-01
View PDF (2 pages)
dot icon23/09/2021
Appointment of Mr Nicholas Rafael Davenport as a director on 2021-06-14
View PDF (2 pages)
dot icon23/09/2021
Termination of appointment of Julia Maria Walsh as a director on 2021-09-22
View PDF (1 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon27/05/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon30/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon23/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon18/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon11/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon19/02/2018
Satisfaction of charge 048336660003 in full
View PDF (1 pages)
dot icon15/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon02/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (10 pages)
dot icon26/07/2016
Termination of appointment of Gayle Elizabeth Bowen as a director on 2016-07-02
View PDF (2 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (5 pages)
dot icon27/01/2016
Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 2015-12-31
View PDF (1 pages)
dot icon24/09/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon01/05/2015
Appointment of Dr Julia Maria Walsh as a director on 2015-03-13
View PDF (3 pages)
dot icon02/04/2015
Appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 2015-03-13
View PDF (3 pages)
dot icon02/04/2015
Appointment of Miss Gayle Elizabeth Bowen as a director on 2015-03-13
View PDF (3 pages)
dot icon24/03/2015
Registration of charge 048336660004, created on 2015-03-13
View PDF (25 pages)
dot icon20/03/2015
Registration of charge 048336660003, created on 2015-03-13
View PDF (47 pages)
dot icon17/03/2015
Satisfaction of charge 048336660002 in full
View PDF (4 pages)
dot icon04/03/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2014
Director's details changed for Mr James Stuart Patterson on 2014-07-16
View PDF (2 pages)
dot icon06/08/2014
Registered office address changed from Eco House, Hussey Road Battlefield Shrewsbury Shropshire SY1 3TE to 6 Hussey Road Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TE on 2014-08-06
View PDF (1 pages)
dot icon07/02/2014
Appointment of Mr James Stuart Patterson as a director
View PDF (4 pages)
dot icon07/02/2014
Termination of appointment of Ernest Harrap as a director
View PDF (2 pages)
dot icon22/07/2013
Termination of appointment of Rosemary Harrap as a director
View PDF (2 pages)
dot icon20/07/2013
Registration of charge 048336660002
View PDF (22 pages)
dot icon16/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2013
Director's details changed for Rosemary Janet Harrap on 2013-07-16
View PDF (2 pages)
dot icon16/07/2013
Director's details changed for Mr Ernest George Harrap on 2013-07-16
View PDF (2 pages)
dot icon15/07/2013
Termination of appointment of Rosemary Harrap as a secretary
View PDF (1 pages)
dot icon15/07/2013
Termination of appointment of Roger Wise as a director
View PDF (2 pages)
dot icon15/07/2013
Termination of appointment of Robert Lewis as a director
View PDF (3 pages)
dot icon11/07/2013
Current accounting period extended from 2013-07-31 to 2013-12-31
View PDF (1 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon19/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (8 pages)
dot icon28/02/2012
Statement of capital following an allotment of shares on 2012-02-20
View PDF (4 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon18/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (8 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon19/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (8 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon28/11/2009
Statement of capital following an allotment of shares on 2009-08-24
View PDF (2 pages)
dot icon23/09/2009
Director's change of particulars / roger wise / 01/08/2009
View PDF (1 pages)
dot icon16/07/2009
Return made up to 16/07/09; full list of members
View PDF (5 pages)
dot icon26/05/2009
Director's change of particulars / roger wise / 26/05/2009
View PDF (1 pages)
dot icon22/05/2009
Director appointed rosemary janet harrap
View PDF (1 pages)
dot icon18/05/2009
Director appointed roger frank wise
View PDF (1 pages)
dot icon18/05/2009
Director appointed robert raymond lewis
View PDF (2 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon16/07/2008
Return made up to 16/07/08; full list of members
View PDF (4 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon22/01/2008
Registered office changed on 22/01/08 from: new pelican house pentre estate shrewsbury SY4 1BP
View PDF (1 pages)
dot icon23/07/2007
Return made up to 16/07/07; full list of members
View PDF (3 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon18/09/2006
Ad 15/08/06--------- £ si 10@1=10 £ ic 300/310
View PDF (2 pages)
dot icon11/08/2006
Return made up to 16/07/06; full list of members
View PDF (3 pages)
dot icon09/05/2006
Registered office changed on 09/05/06 from: 1 brassey road old potts way shrewsbury shropshire SY3 7FA
View PDF (1 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon11/08/2005
Return made up to 16/07/05; full list of members
View PDF (3 pages)
dot icon28/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon14/12/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon03/11/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon30/10/2004
Ad 05/10/04--------- £ si 299@1=299 £ ic 1/300
View PDF (2 pages)
dot icon25/10/2004
Director resigned
View PDF (1 pages)
dot icon25/10/2004
Director resigned
View PDF (1 pages)
dot icon26/08/2004
Return made up to 16/07/04; full list of members
View PDF (6 pages)
dot icon29/06/2004
New director appointed
View PDF (2 pages)
dot icon29/06/2004
New director appointed
View PDF (2 pages)
dot icon02/06/2004
New secretary appointed
View PDF (1 pages)
dot icon02/06/2004
Accounting reference date extended from 31/12/03 to 31/07/04
View PDF (1 pages)
dot icon02/06/2004
Registered office changed on 02/06/04 from: 50 west street farnham surrey GU9 7DX
View PDF (1 pages)
dot icon02/06/2004
Secretary resigned
View PDF (1 pages)
dot icon25/09/2003
Accounting reference date shortened from 31/07/04 to 31/12/03
View PDF (1 pages)
dot icon20/09/2003
New secretary appointed
View PDF (3 pages)
dot icon20/09/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/07/2003
Secretary resigned
View PDF (1 pages)
dot icon16/07/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patterson, James Stuart
Director
28/01/2014 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ECO-HYGIENE LIMITED

ECO-HYGIENE LIMITED is an(a) Active company incorporated on 16/07/2003 with the registered office located at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO-HYGIENE LIMITED?

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ECO-HYGIENE LIMITED is currently Active. It was registered on 16/07/2003 .

Where is ECO-HYGIENE LIMITED located?

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ECO-HYGIENE LIMITED is registered at Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR.

What does ECO-HYGIENE LIMITED do?

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ECO-HYGIENE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECO-HYGIENE LIMITED?

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The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-16 with no updates.