Activ-Hygiene,services Ltd

Company Registration Number: 09176985

Company registered in England and Wales

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Activ-Hygiene,services Ltd is a Private Company Limited by Shares first registered on 15 August 2014. Its current registered address is in Cardiff.

Registered Address

3E PENTLAND CLOSE PENTLAND CLOSE
LLANISHEN
CARDIFF
WALES
CF14 5DJ

There are 12 companies currently registered at this postcode, including this one.

All companies at CF14 5DJ

Registration Data

Company Number

09176985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £250£5,000
Current Assets £10,100£5,000
of which Cash £0£1,500
Total Assets £10,350£10,000
Current Liabilities £0£0
Net Current Assets £10,100£5,000
Total Net Worth £10,350£10,000

Previous Names

No previous names

Company Officers

  • JONES, Arthur Wyn

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1953

    Bryn Mair
    Porth Y Felin Road
    Holyhead
    Gwynedd
    LL65 1BG
    Wales

  • PISTILLI, Christopher Robin

    Director

    Appointed on 6 June 2017

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1972

    15 Monmouth Close
    15 Monmouth Close
    Thrapston
    England

  • JONES, Ada Ellen

    Director

    Appointed on 15 August 2014

    Resigned on 2 June 2017

    Nationality: British

    Occupation: Hygiene

    Month of birth: July 1956

    Bryn Mair House
    Porth Y Felin Road
    Holyhead
    Gwynedd
    LL65 1BG
    Wales

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Termination of appointment of Arthur Wyn Jones as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: TM01. Barcode: X68L3XGR. Transaction: MzE3ODAzNDAwNWFkaXF6a2N4.

  2. 14 June 2017 Registered office address changed from Bryn Mair House Porth Y Felin Road Holyhead North Wales LL65 1BG to 3E Pentland Close Pentland Close Llanishen Cardiff CF14 5DJ on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Address. Type: AD01. Barcode: X68L1B0R. Transaction: MzE3ODAzMDgyMmFkaXF6a2N4.

  3. 9 June 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X689BD6H. Transaction: MzE3Nzc3MzE1NWFkaXF6a2N4.

  4. 7 June 2017 Appointment of Mr Christopher Robin Pistilli as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: AP01. Barcode: X6804CEX. Transaction: MzE3NzQ5NTM3NmFkaXF6a2N4.

  5. 2 June 2017 Termination of appointment of Ada Ellen Jones as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: TM01. Barcode: X67RKCEW. Transaction: MzE3NzI3MTUyOGFkaXF6a2N4.

  6. 21 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0N16G. Transaction: MzE1Nzg2NDQ1NGFkaXF6a2N4.

  7. 14 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57099A8. Transaction: MzE0ODUzNzI3NGFkaXF6a2N4.

  8. 29 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYJ9KW. Transaction: MzEzMjAxNDAwOWFkaXF6a2N4.

  9. 9 October 2014 Appointment of Mr Arthur Wyn Jones as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I61A77. Transaction: MzEwOTE2MzQ1NmFkaXF6a2N4.

  10. 15 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E9TTIG. Transaction: MzEwNTYwNzcyN2FkaXF6a2N4.

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