BUILDING ENVIRONMENTAL HYGIENE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUILDING ENVIRONMENTAL HYGIENE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BUILDING ENVIRONMENTAL HYGIENE LIMITED was incorporated 34 years ago on 13/07/1989 and has the registered number: 02404092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
BUILDING ENVIRONMENTAL HYGIENE LIMITED was incorporated 34 years ago on 13/07/1989 and has the registered number: 02404092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
BUILDING ENVIRONMENTAL HYGIENE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2018 | 14/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MICHAEL MCCORMACK | Mar 1962 | British | Director | 2005-05-23 UNTIL 2008-12-31 | RESIGNED |
PHILIP JAMES ANTHONY | Secretary | 1996-01-01 UNTIL 1997-05-31 | RESIGNED | ||
ALISON MARGARET SHEPLEY | Jun 1962 | British | Secretary | 2005-03-08 UNTIL 2018-12-21 | RESIGNED |
GEOFFREY NIGEL TIZARD | Jun 1948 | British | Secretary | 1997-05-12 UNTIL 2005-03-08 | RESIGNED |
JOAN WENDY PUCCIONI | Aug 1943 | British | Secretary | RESIGNED | |
MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2010-09-28 UNTIL 2013-10-30 | RESIGNED |
MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-12-10 | RESIGNED |
MR ANTHONY CHARLES STEVENS | Feb 1926 | British | Director | RESIGNED | |
MR DOMINIC RICHARD SHORROCKS | Jun 1972 | British | Director | 2009-02-25 UNTIL 2011-07-29 | RESIGNED |
JOAN WENDY PUCCIONI | Aug 1943 | British | Director | RESIGNED | |
EMMA MERCER | Dec 1974 | British | Director | 2011-12-08 UNTIL 2013-10-30 | RESIGNED |
WALTER THOMAS MCDUELL | May 1943 | British | Director | 1992-02-19 UNTIL 2004-01-31 | RESIGNED |
GEOFFREY NIGEL TIZARD | Jun 1948 | British | Director | 1997-05-12 UNTIL 2005-06-30 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2005-03-08 UNTIL 2010-08-31 | RESIGNED |
MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2006-01-30 UNTIL 2008-01-31 | RESIGNED |
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2005-03-08 UNTIL 2009-05-01 | RESIGNED |
JOHN FRANCIS HOWLETT | Jun 1947 | British | Director | 1998-11-05 UNTIL 2005-06-03 | RESIGNED |
MR RODNEY HEWER HARRIS | May 1961 | British | Director | 2005-03-08 UNTIL 2010-09-28 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2013-10-30 UNTIL 2017-06-30 | RESIGNED |
MARTIN GODFREY BROWN | Nov 1942 | British | Director | RESIGNED | |
MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2010-09-28 UNTIL 2011-12-31 | RESIGNED |
MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2013-10-30 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Planned Maintenance Engineering Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |