Menna Overview
Here’s a quick overview of PRINCIPAL HYGIENE SYSTEMS LIMITED 👀 — a Caerphilly based business that started in 2001.
PRINCIPAL HYGIENE SYSTEMS LIMITED
- Company statusactive
- Company No04188360
- Age25 years 4 months Incorporated 27 March 2001
- Officers3
Address
Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales
PRINCIPAL HYGIENE SYSTEMS LIMITED is an active company incorporated on 27 March 2001 and based in Caerphilly, Wales. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products, 96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 12 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 19 Oct 2021
Confirmation Statement
5 Years Ago on 07 May 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINLAYSON, David | secretary | 06 Oct 2023 | |
| BRABIN, Matthew Edward Stanley | director | Jul 1965 | 06 Oct 2023 |
| THOMAS, Colin Joseph | director | Apr 1967 | 06 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Personnel Hygiene Services Limited | 06 Oct 2023 | |
| Mr Kevin Anthony Mallon | Oct 1958 | 06 Apr 2016 |
| Mrs Elaine Lesley Mallon | Apr 1956 | 06 Apr 2016 |
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Here’s a quick overview of PRINCIPAL HYGIENE SYSTEMS LIMITED 👀 — a Caerphilly based business that started in 2001.