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ZENITH HYGIENE GROUP LIMITED - C/O Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom
Company Information
- Company registration number
- 06707511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Diversey Limited Pyramid Close
- Weston Favell
- Northampton
- NN3 8PD
- United Kingdom C/O Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom UK
Management
- Managing Directors
- MAHONEY, Shane Irwin
- BRACKETT, Jordan Robert
- SAARLOOS, Cornelis Floor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-25
- Age Of Company 2008-09-25 15 years
- SIC/NACE
- 20411
Ownership
- Beneficial Owners
- -
- Bcpe Diamond Uk Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZENITH HYGIENE GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LG97878OJ54I81
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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ZENITH HYGIENE GROUP LIMITED Company Description
- ZENITH HYGIENE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06707511. Its current trading status is "live". It was registered 2008-09-25. It was previously called ZENITH HYGIENE GROUP PLC. It has declared SIC or NACE codes as "20411". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-09-25.It can be contacted at C/o Diversey Limited Pyramid Close .
Get ZENITH HYGIENE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenith Hygiene Group Limited - C/O Diversey Limited Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom
- 2008-09-25
- 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-account-reference-date-company-current-shortened (2024-02-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-28) - AA
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accounts-with-accounts-type-full (2023-11-08) - AA
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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resolution (2023-07-17) - RESOLUTIONS
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memorandum-articles (2023-07-17) - MA
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-06) - MR01
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mortgage-satisfy-charge-full (2023-05-15) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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legacy (2021-10-25) - AGREEMENT2
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change-person-director-company-with-change-date (2021-09-17) - CH01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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resolution (2021-10-25) - RESOLUTIONS
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legacy (2021-09-27) - AGREEMENT2
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resolution (2021-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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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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change-sail-address-company-with-old-address-new-address (2021-11-05) - AD02
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legacy (2021-09-27) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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legacy (2020-01-09) - GUARANTEE2
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legacy (2020-07-01) - AGREEMENT2
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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 (2020-10-13) - AGREEMENT2
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confirmation-statement-with-updates (2020-10-28) - CS01
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legacy (2020-10-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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legacy (2020-12-04) - PARENT_ACC
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legacy (2020-12-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-11) - AA
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legacy (2020-06-29) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-11) - AP03
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-11) - TM02
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confirmation-statement-with-updates (2019-10-09) - CS01
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change-account-reference-date-company-previous-shortened (2019-11-19) - AA01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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reregistration-public-to-private-company (2018-05-31) - RR02
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re-registration-memorandum-articles (2018-05-31) - MAR
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certificate-re-registration-public-limited-company-to-private (2018-05-31) - CERT10
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notification-of-a-person-with-significant-control (2018-06-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-19) - PSC07
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accounts-with-accounts-type-group (2018-09-05) - AA
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capital-allotment-shares (2018-10-12) - SH01
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confirmation-statement-with-updates (2018-10-16) - CS01
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resolution (2018-05-31) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-group (2017-09-07) - AA
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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termination-director-company (2017-09-25) - TM01
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accounts-amended-with-accounts-type-group (2017-09-21) - AAMD
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change-person-director-company-with-change-date (2017-11-15) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-15) - PSC09
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notification-of-a-person-with-significant-control (2017-11-15) - PSC01
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notification-of-a-person-with-significant-control (2017-11-16) - PSC01
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change-person-director-company-with-change-date (2017-12-28) - CH01
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confirmation-statement-with-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-group (2016-07-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-05-10) - SH19
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legacy (2016-05-10) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-05-10) - CERT17
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resolution (2016-04-27) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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auditors-resignation-company (2015-12-23) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
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accounts-with-accounts-type-group (2014-06-17) - AA
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appoint-person-director-company-with-name (2014-05-02) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-16) - SH01
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change-sail-address-company-with-old-address (2013-10-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-group (2013-06-12) - AA
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capital-allotment-shares (2013-05-08) - SH01
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capital-name-of-class-of-shares (2013-02-22) - SH08
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resolution (2013-03-25) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-10-31) - AD02
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appoint-person-secretary-company-with-name (2011-06-13) - AP03
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termination-secretary-company-with-name (2011-06-16) - TM02
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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accounts-with-accounts-type-group (2011-09-01) - AA
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move-registers-to-sail-company (2011-10-31) - AD03
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legacy (2011-09-06) - MG02
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legacy (2011-09-09) - MG01
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legacy (2011-09-16) - MG01
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termination-secretary-company-with-name (2011-09-19) - TM02
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appoint-person-secretary-company-with-name (2011-09-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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resolution (2010-03-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-08) - AA
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capital-allotment-shares (2010-07-13) - SH01
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appoint-person-director-company-with-name (2010-08-20) - AP01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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resolution (2010-11-03) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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legacy (2009-06-29) - 225
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legacy (2009-04-30) - 395
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accounts-with-accounts-type-group (2009-12-22) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-09-25) - NEWINC
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application-to-commence-business (2008-10-03) - 117
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legacy (2008-10-03) - CERT8A
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resolution (2008-10-10) - RESOLUTIONS
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legacy (2008-10-10) - 123
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legacy (2008-10-16) - 395
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legacy (2008-12-09) - 395
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certificate-change-of-name-company (2008-12-10) - CERTNM
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memorandum-articles (2008-12-11) - MEM/ARTS
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legacy (2008-12-21) - 88(2)
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statement-of-affairs (2008-12-21) - SA
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legacy (2008-12-02) - 88(2)
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legacy (2008-12-11) - 287