Eco-hygiene Limited in Bedwas CAERPHILLY

Eco-hygiene Limited CAERPHILLY

Founded in 2003, Eco-hygiene, classified under reg no. 04833666 is an active company. Currently registered at Unit 12 A-c Pantglas Industrial Estate CF83 8DR, Caerphilly the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 28, 2005 Eco-hygiene Limited is no longer carrying the name Erh Marketing.

The company has one director. James P., appointed on 28 January 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eco-hygiene Limited Address / Contact

Office Address	Unit 12 A-c Pantglas Industrial Estate
Office Address2	Bedwas
Town	Caerphilly
Post code	CF83 8DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04833666
Date of Incorporation	Wed, 16th Jul 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

James P.

Position: Director

Appointed: 28 January 2014

Nicholas D.

Position: Director

Appointed: 14 June 2021

Resigned: 25 October 2022

Julia W.

Position: Director

Appointed: 13 March 2015

Resigned: 22 September 2021

Gayle B.

Position: Director

Appointed: 13 March 2015

Resigned: 02 July 2016

Bennet H.

Position: Director

Appointed: 13 March 2015

Resigned: 31 December 2015

Robert L.

Position: Director

Appointed: 05 January 2009

Resigned: 27 June 2013

Roger W.

Position: Director

Appointed: 05 January 2009

Resigned: 27 June 2013

Rosemary H.

Position: Director

Appointed: 05 January 2009

Resigned: 27 June 2013

Daniel T.

Position: Director

Appointed: 21 June 2004

Resigned: 05 October 2004

Andrew H.

Position: Director

Appointed: 21 June 2004

Resigned: 05 October 2004

Rosemary H.

Position: Secretary

Appointed: 21 May 2004

Resigned: 27 June 2013

Southern Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 September 2003

Resigned: 21 May 2004

Daniel T.

Position: Director

Appointed: 16 July 2003

Resigned: 12 September 2003

Ernest H.

Position: Director

Appointed: 16 July 2003

Resigned: 28 January 2014

Daniel T.

Position: Secretary

Appointed: 16 July 2003

Resigned: 12 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Biological Preparations Limited from Caerphilly, United Kingdom. This PSC is classified as "a 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.

Biological Preparations Limited

Unit 12 A-C Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06729209
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Erh Marketing	July 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 18th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 22nd, August 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 11th, July 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (8 pages)
SH01	Capital declared on February 20, 2012: 12400.00 GBP filed on: 28th, February 2012	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
SH01	Capital declared on August 24, 2009: 400.00 GBP filed on: 28th, November 2009	capital	Free Download (2 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 8th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 16, 2008 filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 7th, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 26th, October 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 10 shares on August 15, 2006. Value of each share 1 £, total number of shares: 310. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on August 15, 2006. Value of each share 1 £, total number of shares: 310. filed on: 18th, September 2006	capital	Free Download (2 pages)
363a	Annual return made up to August 11, 2006 filed on: 11th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 11, 2006 filed on: 11th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
363a	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 14th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 14th, December 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 299 shares on October 5, 2004. Value of each share 1 £, total number of shares: 300. filed on: 30th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on October 5, 2004. Value of each share 1 £, total number of shares: 300. filed on: 30th, October 2004	capital	Free Download (2 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/07/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/07/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 25th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 25th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (17 pages)

Eco-hygiene Limited CAERPHILLY

Eco-hygiene Limited Address / Contact

Company Information / Profile

Company staff

James P.

Nicholas D.

Julia W.

Gayle B.

Bennet H.

Robert L.

Roger W.

Rosemary H.

Daniel T.

Andrew H.

Rosemary H.

Southern Secretarial Services Limited

Daniel T.

Ernest H.

Daniel T.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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