Pgi Hygiene Solutions Ltd (Companies House Registration Number 12569868) is a private limited company started on 2020-04-23 in England. The business can be found at 1 Meadowsweet Way, Chichester PO20 2LN. Having undergone a change in 2020-08-05, the previous name this business used was Pgi Technical and Hygiene Solutions Limited. Pgi Hygiene Solutions Ltd operates SIC code: 56290 - "other food services", SIC code: 71122 - "engineering related scientific and technical consulting activities".
Company details
Name
Pgi Hygiene Solutions Ltd
Number
12569868
Date of Incorporation:
Thu, 23rd Apr 2020
End of financial year:
28 April
Address:
1 Meadowsweet Way, Chichester, PO20 2LN
SIC code:
56290 - Other food services
71122 - Engineering related scientific and technical consulting activities
Moving on to the 1 managing director that can be found in the firm, we can name: Peter I. (in the company from 23 April 2020). 1 secretary is there in the company: Peter I. (appointed on 23 April 2020). The official register reports 1 person of significant control - Peter I., a solitary professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2021-04-30
2022-04-30
Current Assets
64,621
63,058
People with significant control
Peter I.
23 April 2020
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
(AA01) Previous accounting period shortened from Friday 28th April 2023 to Thursday 27th April 2023
filed on: 28th, January 2024
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(AA01) Previous accounting period shortened from Friday 28th April 2023 to Thursday 27th April 2023
filed on: 28th, January 2024
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(CS01) Confirmation statement with no updates Saturday 5th August 2023
filed on: 7th, September 2023
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 21st, August 2023
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(AA01) Previous accounting period shortened from Friday 29th April 2022 to Thursday 28th April 2022
filed on: 27th, April 2023
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(AA01) Previous accounting period shortened from Saturday 30th April 2022 to Friday 29th April 2022
filed on: 31st, January 2023
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(CS01) Confirmation statement with no updates Friday 5th August 2022
filed on: 16th, September 2022
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 12th, February 2022
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(7 pages)
(AD01) New registered office address 1 Meadowsweet Way Chichester PO20 2LN. Change occurred on Tuesday 5th October 2021. Company's previous address: 10 Frost Close Weldon, Ebbsfleet Valley Swanscombe Kent DA10 1AS England.
filed on: 5th, October 2021
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(CS01) Confirmation statement with no updates Thursday 5th August 2021
filed on: 5th, October 2021
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(CS01) Confirmation statement with updates Wednesday 5th August 2020
filed on: 5th, August 2020
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(4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 5th August 2020
filed on: 5th, August 2020
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(TM01) Director's appointment was terminated on Wednesday 29th July 2020
filed on: 5th, August 2020
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(NEWINC) Company registration
filed on: 23rd, April 2020
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