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Mayflower Hygiene Supplies (london) Limited CAERPHILLY

Mayflower Hygiene Supplies (london) started in year 2001 as Private Limited Company with registration number 04209551. The Mayflower Hygiene Supplies (london) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Caerphilly at C/o Phs Group Block B. Postal code: CF83 1XH.

Currently there are 2 directors in the the firm, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the company. Currenlty, the firm lists one former director, whose name is John D. and who left the the firm on 20 May 2022. In addition, there is one former secretary - Brid S. who worked with the the firm until 25 May 2022.

This company operates within the SE18 5BX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1021707 . It is located at Unit 208a, Westminster Trading Estate, London with a total of 10 cars.

Mayflower Hygiene Supplies (london) Limited Address / Contact

Office Address C/o Phs Group Block B
Office Address2 Western Industrial Estate
Town Caerphilly
Post code CF83 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04209551
Date of Incorporation Wed, 2nd May 2001
Industry Wholesale of other intermediate products
End of financial Year 30th November
Company age 23 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Matthew B.

Position: Director

Appointed: 25 May 2022

Colin T.

Position: Director

Appointed: 25 May 2022

David F.

Position: Secretary

Appointed: 25 May 2022

Brid S.

Position: Secretary

Appointed: 02 May 2001

Resigned: 25 May 2022

John D.

Position: Director

Appointed: 02 May 2001

Resigned: 20 May 2022

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 May 2001

Resigned: 02 May 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2001

Resigned: 02 May 2001

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Personnel Hygiene Services Limited from Caerphilly, Wales. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John D. This PSC owns 75,01-100% shares.

Personnel Hygiene Services Limited

Block B Western Industrial Estate, Caerphilly, CF83 1XH, Wales

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 770813
Notified on 25 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John D.

Notified on 6 April 2016
Ceased on 25 May 2022
Nature of control: 75,01-100% shares

Transport Operator Data

Unit 208a
Address Westminster Trading Estate , Warspite Road
City London
Post code SE18 5NU
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Previous accounting period shortened to 2023/06/30
filed on: 11th, December 2023 		Free Download (1 page)

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