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Personnel Hygiene Services Limited CAERPHILLY

Personnel Hygiene Services started in year 1963 as Private Limited Company with registration number 00770813. The Personnel Hygiene Services company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Caerphilly at Block B. Postal code: CF83 1XH.

At present there are 4 directors in the the firm, namely Matthew B., Trevor S. and Alan F. and others. In addition one secretary - David F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CF83 1XH postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1128319 . It is located at 11-17 Paradise Avenue, Ballymena with a total of 4 cars.

Personnel Hygiene Services Limited Address / Contact

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

Company Information / Profile

Registration Number 00770813
Date of Incorporation Wed, 14th Aug 1963
Industry Treatment and disposal of non-hazardous waste
Industry Collection of hazardous waste
End of financial Year 30th June
Company age 61 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 February 2021

Trevor S.

Position: Director

Appointed: 07 May 2020

Alan F.

Position: Director

Appointed: 07 May 2020

Colin T.

Position: Director

Appointed: 15 July 2016

David F.

Position: Secretary

Appointed: 17 March 2014

Nompumelelo M.

Position: Director

Appointed: 07 May 2020

Resigned: 30 October 2020

David T.

Position: Director

Appointed: 09 April 2018

Resigned: 23 February 2021

Justin T.

Position: Director

Appointed: 01 December 2014

Resigned: 15 December 2017

Christopher K.

Position: Director

Appointed: 18 November 2014

Resigned: 07 May 2020

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Simon W.

Position: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Gareth R.

Position: Director

Appointed: 25 June 2012

Resigned: 24 December 2014

Giuseppe P.

Position: Director

Appointed: 05 April 2012

Resigned: 04 January 2013

John S.

Position: Director

Appointed: 23 September 2002

Resigned: 07 December 2012

John S.

Position: Secretary

Appointed: 23 September 2002

Resigned: 07 December 2012

Peter C.

Position: Director

Appointed: 06 April 1998

Resigned: 19 June 2012

Keith B.

Position: Secretary

Appointed: 21 September 1994

Resigned: 23 September 2002

John D.

Position: Director

Appointed: 01 April 1994

Resigned: 28 March 1998

Keith B.

Position: Director

Appointed: 08 November 1991

Resigned: 23 September 2002

Pearl M.

Position: Director

Appointed: 08 November 1991

Resigned: 27 June 2001

John G.

Position: Director

Appointed: 08 November 1991

Resigned: 31 March 1992

Bryan N.

Position: Director

Appointed: 08 November 1991

Resigned: 21 September 1994

George T.

Position: Director

Appointed: 08 November 1991

Resigned: 04 February 1992

John D.

Position: Secretary

Appointed: 08 November 1991

Resigned: 21 September 1994

Peter C.

Position: Director

Appointed: 08 November 1991

Resigned: 27 June 2001

Alfred T.

Position: Director

Appointed: 08 November 1991

Resigned: 28 January 1993

Brian M.

Position: Director

Appointed: 08 November 1991

Resigned: 26 October 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Phs Investments 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.

Phs Investments Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 2897169
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

11-17 Paradise Avenue
City Ballymena
Post code BT42 3AE
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 27th, March 2023 		Free Download (51 pages)

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