Zenith Hygiene Food And Beverage Limited in Dixons Hill Road WELHAM GREEN

Zenith Hygiene Food And Beverage Limited WELHAM GREEN

Zenith Hygiene Food And Beverage started in year 2004 as Private Limited Company with registration number 05132069. The Zenith Hygiene Food And Beverage company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Welham Green at A1 M Business Centre. Postal code: AL9 7JE. Since 2008/12/10 Zenith Hygiene Food And Beverage Limited is no longer carrying the name Zenith Hygiene Group.

The firm has 2 directors, namely Cornelis S., Jordan B.. Of them, Cornelis S., Jordan B. have been with the company the longest, being appointed on 14 July 2023. Currently 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.

Zenith Hygiene Food And Beverage Limited Address / Contact

Office Address	A1 M Business Centre
Office Address2	Dixons Hill Road
Town	Welham Green
Post code	AL9 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05132069
Date of Incorporation	Wed, 19th May 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Cornelis S.

Position: Director

Appointed: 14 July 2023

Jordan B.

Position: Director

Appointed: 14 July 2023

Michael C.

Position: Director

Appointed: 31 August 2020

Resigned: 14 July 2023

Derek L.

Position: Director

Appointed: 28 January 2020

Resigned: 31 August 2020

Susan B.

Position: Director

Appointed: 01 November 2019

Resigned: 14 July 2023

Simon B.

Position: Director

Appointed: 04 July 2011

Resigned: 31 December 2018

Arvinder W.

Position: Director

Appointed: 26 November 2008

Resigned: 02 June 2011

Arvinder W.

Position: Secretary

Appointed: 26 November 2008

Resigned: 02 June 2011

Ringo F.

Position: Director

Appointed: 26 November 2008

Resigned: 31 December 2019

Ringo F.

Position: Secretary

Appointed: 26 November 2008

Resigned: 26 February 2010

Gavin G.

Position: Director

Appointed: 25 February 2008

Resigned: 26 November 2008

Ian S.

Position: Secretary

Appointed: 22 December 2007

Resigned: 26 November 2008

Ian S.

Position: Director

Appointed: 21 December 2007

Resigned: 26 November 2008

Simon B.

Position: Director

Appointed: 06 September 2007

Resigned: 26 November 2008

Anne C.

Position: Secretary

Appointed: 06 June 2007

Resigned: 22 December 2007

Julie R.

Position: Director

Appointed: 04 April 2007

Resigned: 22 December 2007

Alexander W.

Position: Director

Appointed: 10 January 2005

Resigned: 04 October 2007

John M.

Position: Director

Appointed: 10 January 2005

Resigned: 26 November 2008

Colin F.

Position: Director

Appointed: 20 October 2004

Resigned: 21 December 2007

Melvyn L.

Position: Director

Appointed: 20 October 2004

Resigned: 26 November 2008

Derek L.

Position: Director

Appointed: 20 October 2004

Resigned: 21 December 2007

Anthony C.

Position: Director

Appointed: 20 October 2004

Resigned: 21 December 2007

Richard C.

Position: Secretary

Appointed: 01 September 2004

Resigned: 06 June 2007

Richard C.

Position: Director

Appointed: 27 July 2004

Resigned: 06 June 2007

Ringo F.

Position: Director

Appointed: 27 July 2004

Resigned: 25 February 2008

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2004

Resigned: 27 July 2004

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 May 2004

Resigned: 27 July 2004

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 19 May 2004

Resigned: 27 July 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Zenith Hygiene Group Limited from Welham Green, United Kingdom. This PSC is classified as "a private limited company", 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.

Zenith Hygiene Group Limited

Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06707511
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zenith Hygiene Group	December 10, 2008
Intercede 1951	August 12, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, November 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, December 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 19th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 30th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 30th, October 2017	accounts	Free Download (9 pages)
SH19	2134.26 GBP is the capital in company's statement on 2017/02/09 filed on: 9th, February 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, February 2017	capital	Free Download (2 pages)
SH01	1067130.85 GBP is the capital in company's statement on 2016/08/01 filed on: 12th, January 2017	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 28th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	1067130.80 GBP is the capital in company's statement on 2016/06/01	capital
AA	Full accounts for the period ending 2015/02/28 filed on: 17th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 18th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 5th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 12th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 4th, July 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 1st, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/02/28 filed on: 9th, July 2010	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 8th, July 2010	accounts	Free Download (14 pages)
SH01	1079520.75 GBP is the capital in company's statement on 2008/11/21 filed on: 1st, December 2009	capital	Free Download (4 pages)
SH01	1014183.35 GBP is the capital in company's statement on 2008/11/17 filed on: 5th, November 2009	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2009 to 28/02/2009 filed on: 11th, May 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, December 2008	incorporation	Free Download (18 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, November 2008	incorporation	Free Download (19 pages)
363s	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/08/31 filed on: 14th, March 2008	accounts	Free Download (44 pages)
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/18	annual return
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/18	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 11th, May 2007	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 11th, May 2007	accounts	Free Download (42 pages)
123	Nc inc already adjusted 20/01/06 filed on: 23rd, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/01/06 filed on: 23rd, August 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (25 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/23	annual return
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006	annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 21st, April 2006	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 21st, April 2006	accounts	Free Download (44 pages)
88(2)R	Alloted 392593 shares on 2005/12/16. Value of each share 0.05 £, total number of shares: 994629. filed on: 15th, February 2006	capital
88(2)R	Alloted 392593 shares on 2005/12/16. Value of each share 0.05 £, total number of shares: 994629. filed on: 15th, February 2006	capital	Free Download
88(2)R	Alloted 4500000 shares on 2005/12/14. Value of each share 0.05 £, total number of shares: 975000. filed on: 1st, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4500000 shares on 2005/12/14. Value of each share 0.05 £, total number of shares: 975000. filed on: 1st, February 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 31/08/04 filed on: 28th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 28th, July 2005	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/05 to 31/08/04 filed on: 28th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 28th, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (16 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (16 pages)
88(2)R	Alloted 10499980 shares on 2004/10/18. Value of each share 0.05 £, total number of shares: 525000. filed on: 15th, November 2004	capital	Free Download (8 pages)
88(2)R	Alloted 10499980 shares on 2004/10/18. Value of each share 0.05 £, total number of shares: 525000. filed on: 15th, November 2004	capital	Free Download (8 pages)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, November 2004	incorporation	Free Download (69 pages)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, November 2004	incorporation	Free Download (69 pages)
123	Nc inc already adjusted 29/09/04 filed on: 6th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/04 filed on: 6th, October 2004	capital	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2004	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2004	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 19th, May 2004	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 19th, May 2004	incorporation	Free Download (27 pages)

Zenith Hygiene Food And Beverage Limited WELHAM GREEN

Zenith Hygiene Food And Beverage Limited Address / Contact

Company Information / Profile

Company staff

Cornelis S.

Jordan B.

Michael C.

Derek L.

Susan B.

Simon B.

Arvinder W.

Arvinder W.

Ringo F.

Ringo F.

Gavin G.

Ian S.

Ian S.

Simon B.

Anne C.

Julie R.

Alexander W.

John M.

Colin F.

Melvyn L.

Derek L.

Anthony C.

Richard C.

Richard C.

Ringo F.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

People with significant control

Company previous names

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