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ZENITH HYGIENE SYSTEMS LIMITED - C/O Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom
Company Information
- Company registration number
- 03199148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Diversey Limited Pyramid Close
- Weston Favell
- Northampton
- NN3 8PD
- England C/O Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, England UK
Management
- Managing Directors
- CLOUGH, Tony
- PATEL, Rakesh
- JACOBSSON, Anna Maria
- MAHONEY, Shane Irwin
- BRACKETT, Jordan Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-15
- Age Of Company 1996-05-15 27 years
- SIC/NACE
- 20411
Ownership
- Beneficial Owners
- Zenith Hygiene Food And Beverage Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZENITH CHEMICAL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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ZENITH HYGIENE SYSTEMS LIMITED Company Description
- ZENITH HYGIENE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03199148. Its current trading status is "live". It was registered 1996-05-15. It was previously called ZENITH CHEMICAL SYSTEMS LIMITED . It has declared SIC or NACE codes as "20411". It has 5 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-05-15.It can be contacted at C/o Diversey Limited Pyramid Close .
Get ZENITH HYGIENE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith Hygiene Systems Limited - C/O Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom
- 1996-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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change-account-reference-date-company-current-shortened (2024-02-08) - AA01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-08) - AA
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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change-sail-address-company-with-old-address-new-address (2022-05-18) - AD02
keyboard_arrow_right 2021
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resolution (2021-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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legacy (2021-09-27) - AGREEMENT2
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legacy (2021-10-25) - GUARANTEE2
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change-person-director-company-with-change-date (2021-09-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-25) - AA
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legacy (2021-10-25) - PARENT_ACC
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legacy (2021-10-25) - AGREEMENT2
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legacy (2021-09-27) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-01-09) - GUARANTEE2
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legacy (2020-06-29) - AGREEMENT2
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confirmation-statement-with-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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legacy (2020-07-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-01) - AA
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legacy (2020-12-01) - GUARANTEE2
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legacy (2020-12-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-01) - AA
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legacy (2020-10-13) - GUARANTEE2
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legacy (2020-10-13) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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change-account-reference-date-company-previous-shortened (2019-11-19) - AA01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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confirmation-statement-with-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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mortgage-satisfy-charge-full (2018-05-25) - MR04
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
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resolution (2017-02-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-02-09) - SH19
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legacy (2017-02-09) - CAP-SS
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capital-allotment-shares (2017-01-12) - SH01
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legacy (2017-02-09) - SH20
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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resolution (2017-03-03) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-23) - AUD
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-04-12) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-full (2014-06-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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termination-director-company-with-name (2013-06-12) - TM01
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change-sail-address-company-with-old-address (2013-06-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-21) - TM02
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-05-18) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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termination-director-company-with-name (2011-06-21) - TM01
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legacy (2011-09-06) - MG02
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accounts-with-accounts-type-full (2011-09-01) - AA
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legacy (2011-09-09) - MG01
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legacy (2011-09-16) - MG01
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change-person-director-company-with-change-date (2011-07-18) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-08) - AA
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-sail-address-company (2010-07-13) - AD02
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move-registers-to-sail-company (2010-07-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-02) - 288a
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auditors-resignation-company (2009-04-20) - AUD
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legacy (2009-07-14) - 363a
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legacy (2009-06-29) - 225
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accounts-with-accounts-type-full (2009-12-22) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-12-11) - 288b
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memorandum-articles (2008-12-10) - MEM/ARTS
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2008-12-10) - 288b
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legacy (2008-12-10) - 288a
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legacy (2008-12-09) - 395
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legacy (2008-03-11) - 288b
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legacy (2008-02-29) - 288a
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legacy (2008-02-29) - 395
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accounts-with-accounts-type-full (2008-02-25) - AA
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legacy (2008-01-31) - 288a
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legacy (2008-01-11) - 288b
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-08-20) - AA
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363a
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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legacy (2006-06-01) - 363s
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legacy (2005-06-18) - 363s
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accounts-with-accounts-type-group (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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certificate-change-of-name-company (2004-09-14) - CERTNM
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accounts-with-accounts-type-full (2004-07-15) - AA
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legacy (2004-05-05) - 288a
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legacy (2004-01-26) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288b
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legacy (2003-01-28) - 288a
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legacy (2003-02-12) - 288b
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legacy (2003-02-28) - 287
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legacy (2003-06-25) - 363s
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-11-20) - 288b
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legacy (2003-06-16) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-07-10) - 363s
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resolution (2002-08-19) - RESOLUTIONS
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legacy (2002-08-30) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-28) - 288c
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legacy (2001-06-15) - 363s
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legacy (2001-09-19) - 123
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resolution (2001-09-19) - RESOLUTIONS
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resolution (2001-11-05) - RESOLUTIONS
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legacy (2001-11-05) - 88(2)R
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accounts-with-accounts-type-full (2001-11-09) - AA
keyboard_arrow_right 2000
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legacy (2000-06-14) - 363s
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legacy (2000-12-08) - 288b
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legacy (2000-11-21) - 288a
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accounts-with-accounts-type-small (2000-07-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-10) - AA
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legacy (1999-06-02) - 363s
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legacy (1999-11-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-15) - 88(2)R
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legacy (1998-10-13) - 288a
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legacy (1998-09-03) - 288b
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legacy (1998-06-25) - 288a
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legacy (1998-05-28) - 363s
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accounts-with-accounts-type-small (1998-03-03) - AA
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legacy (1998-01-13) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-02-05) - 288a
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legacy (1997-03-14) - 225
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legacy (1997-03-19) - 288a
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legacy (1997-03-20) - 288a
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legacy (1997-06-13) - 363s
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legacy (1997-07-15) - 88(2)R
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legacy (1997-03-24) - 288b
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legacy (1997-09-17) - 123
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resolution (1997-09-17) - RESOLUTIONS
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legacy (1997-09-25) - 88(2)R
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legacy (1997-11-03) - 88(2)R
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legacy (1997-11-03) - 288a
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legacy (1997-12-19) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-07-03) - 123
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resolution (1996-07-03) - RESOLUTIONS
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legacy (1996-07-03) - 288
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legacy (1996-09-26) - 88(2)R
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legacy (1996-09-03) - 88(2)R
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legacy (1996-10-04) - 88(2)R
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miscellaneous (1996-10-07) - MISC
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legacy (1996-11-06) - 395
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incorporation-company (1996-05-15) - NEWINC
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memorandum-articles (1996-07-07) - MEM/ARTS
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certificate-change-of-name-company (1996-06-28) - CERTNM