ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05132069. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05132069. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DIVERSEY LIMITED PYRAMID CLOSE
NORTHAMPTON
NN3 8PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZENITH HYGIENE GROUP LIMITED (until 10/12/2008)
ZENITH HYGIENE GROUP LIMITED (until 10/12/2008)
INTERCEDE 1951 LIMITED (until 12/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORDAN ROBERT BRACKETT | May 1983 | American | Director | 2023-07-14 | CURRENT |
MR CORNELIS FLOOR SAARLOOS | Feb 1969 | Dutch | Director | 2023-07-14 | CURRENT |
MELVYN NICHOLAS LAMBERT | Jan 1938 | British | Director | 2004-10-20 UNTIL 2008-11-26 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-05-19 UNTIL 2004-07-27 | RESIGNED | ||
MRS ANNE COLWELL | Feb 1964 | British | Secretary | 2007-06-06 UNTIL 2007-12-22 | RESIGNED |
MR RINGO DAISLEY FRANCIS | May 1955 | British | Secretary | 2008-11-26 UNTIL 2010-02-26 | RESIGNED |
MR RICHARD ANTHONY COLWELL | Apr 1964 | British | Secretary | 2004-09-01 UNTIL 2007-06-06 | RESIGNED |
MR ARVINDER SINGH WALIA | Feb 1962 | British | Secretary | 2008-11-26 UNTIL 2011-06-02 | RESIGNED |
MR IAN ROBERT SELBY | Oct 1966 | British | Secretary | 2007-12-22 UNTIL 2008-11-26 | RESIGNED |
MR GAVIN HUGH GRACIE | Feb 1956 | United Kingdom | Director | 2008-02-25 UNTIL 2008-11-26 | RESIGNED |
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 2005-01-10 UNTIL 2007-10-04 | RESIGNED |
MR ARVINDER SINGH WALIA | Feb 1962 | British | Director | 2008-11-26 UNTIL 2011-06-02 | RESIGNED |
MR IAN ROBERT SELBY | Oct 1966 | British | Director | 2007-12-21 UNTIL 2008-11-26 | RESIGNED |
JULIE ROWLANDS | Jul 1968 | British | Director | 2007-04-04 UNTIL 2007-12-22 | RESIGNED |
JOHN JAMES METCALF | Nov 1958 | British | Director | 2005-01-10 UNTIL 2008-11-26 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-19 UNTIL 2004-07-27 | RESIGNED | ||
DEREK JOHN LAFBERY | Dec 1968 | British | Director | 2004-10-20 UNTIL 2007-12-21 | RESIGNED |
MR DEREK JOHN LAFBERY | Dec 1968 | British | Director | 2020-01-28 UNTIL 2020-08-31 | RESIGNED |
COLIN KENNETH FOGARTY | Apr 1958 | British | Director | 2004-10-20 UNTIL 2007-12-21 | RESIGNED |
MR RINGO DAISLEY FRANCIS | May 1955 | British | Director | 2004-07-27 UNTIL 2008-02-25 | RESIGNED |
MR RINGO DAISLEY FRANCIS | May 1955 | British | Director | 2008-11-26 UNTIL 2019-12-31 | RESIGNED |
MR ANTHONY HERBERT COUSINS | Nov 1957 | British | Director | 2004-10-20 UNTIL 2007-12-21 | RESIGNED |
MR RICHARD ANTHONY COLWELL | Apr 1964 | British | Director | 2004-07-27 UNTIL 2007-06-06 | RESIGNED |
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Director | 2020-08-31 UNTIL 2023-07-14 | RESIGNED |
MR SIMON GREGORY BARRELL | Feb 1959 | British | Director | 2007-09-06 UNTIL 2008-11-26 | RESIGNED |
MS SUSAN MARY BEAN | Jun 1956 | British | Director | 2019-11-01 UNTIL 2023-07-14 | RESIGNED |
MR SIMON PETER BOWER | Sep 1964 | British | Director | 2011-07-04 UNTIL 2018-12-31 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-19 UNTIL 2004-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zenith Hygiene Group Limited | 2017-04-06 | Welham Green Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |