Gbp Hyg Ltd is a private limited company registered at 1 York Street, Wigan WN3 4BY. Incorporated on 2019-09-05, this 4-year-old company is run by 2 directors and 1 secretary.
Director Geoffrey B., appointed on 05 September 2019. Director Emma B., appointed on 05 September 2019.
Changing the topic to secretaries, we can mention: Kelly B., appointed on 05 September 2019.
The company is categorised as "collection of non-hazardous waste" (Standard Industrial Classification code: 38110). According to official data there was a name change on 2023-06-16 and their previous name was Bibby Hygiene Ltd.
The last confirmation statement was filed on 2023-08-22 and the deadline for the next filing is 2024-09-05. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1 York Street |
| Town | Wigan |
| Post code | WN3 4BY |
| Country of origin | United Kingdom |
| Registration Number | 12191210 |
| Date of Incorporation | Thu, 5th Sep 2019 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 05 September 2019
Position: Secretary
Appointed: 05 September 2019
The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Geoffrey B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Geoffrey B.
| Notified on | 5 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bibby Hygiene | June 16, 2023 |
| Bibby Hygiene Services | September 10, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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