Hygienezone Limited. net worth, address, company information. Free

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Hygienezone Limited (registration number NI042422) is a private limited company created on 2002-02-05. The firm is located at 105 Newry Road, Banbridge. Hygienezone Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Hygienezone Limited
Number	NI042422
Date of Incorporation:	2002-02-05
End of financial year:	28 February
Address:	105 Newry Road, Banbridge, BT32 3NB
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Morag E. (in the company from 21 February 2024), William F. (appointment date: 21 February 2024), Alan F. (appointed on 11 February 2002). 1 secretary is there in the company: Caroline F. (appointed on 05 February 2002). The official register indexes 2 persons of significant control, namely: Caroline F. has 1/2 or less of shares, 1/2 or less of voting rights, Alan F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Caroline F.

22 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alan F.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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	Download filing
(AP01) New director was appointed on 2024-02-21 filed on: 5th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2024-02-21 filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-21 filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2024-01-22 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-01-22 filed on: 22nd, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2024-01-22 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-01-11 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-11 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 21st, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-11 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 17th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-02-28 filed on: 25th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-05 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-05 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 5th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-05 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-02-28 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-05 filed on: 17th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 26th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-05 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 22nd, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-05 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 21st, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-05 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 14th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-05 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-04: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 27th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-05 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2012-02-05 with full list of members filed on: 3rd, March 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-02-28 filed on: 2nd, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-02-05 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 8th, March 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 3rd, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-05 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-19 director's details were changed filed on: 20th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-02-19 secretary's details were changed filed on: 20th, February 2010 \| officers	Free Download (1 page)
(AC(NI)) 28/02/09 annual accts filed on: 27th, March 2009 \| accounts	Free Download (1 page)
(371S(NI)) 05/02/09 annual return shuttle filed on: 9th, March 2009 \| annual return	Free Download (6 pages)
(371SR(NI)) 05/02/08 filed on: 26th, March 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/08 annual accts filed on: 26th, March 2008 \| accounts	Free Download (1 page)
(AC(NI)) 28/02/07 annual accts filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(371S(NI)) 05/02/07 annual return shuttle filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/04 annual accts filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(AC(NI)) 28/02/05 annual accts filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(AC(NI)) 28/02/06 annual accts filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(371S(NI)) 05/02/06 annual return shuttle filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
(371S(NI)) 05/02/05 annual return shuttle filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
(371S(NI)) 05/02/04 annual return shuttle filed on: 14th, June 2004 \| annual return
(AC(NI)) 28/02/03 annual accts filed on: 8th, December 2003 \| accounts
(371S(NI)) 05/02/03 annual return shuttle filed on: 26th, February 2003 \| annual return	Free Download (4 pages)
(296(NI)) On 2002-03-23 Change of dirs/sec filed on: 23rd, March 2002 \| officers
(295(NI)) Change in sit reg add filed on: 23rd, March 2002 \| address
(296(NI)) On 2002-03-23 Change of dirs/sec filed on: 23rd, March 2002 \| officers
(ARTS(NI)) Articles filed on: 5th, February 2002 \| incorporation
(G21(NI)) Pars re dirs/sit reg off filed on: 5th, February 2002 \| other
(G23(NI)) Decln complnce reg new co filed on: 5th, February 2002 \| other
(MEM(NI)) Memorandum filed on: 5th, February 2002 \| incorporation

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	Download filing
(AP01) New director was appointed on 2024-02-21 filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-21 filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2024-01-22 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-01-22 filed on: 22nd, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2024-01-22 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024-01-11 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-02-28 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-11 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-02-28 filed on: 21st, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-11 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-02-28 filed on: 17th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-02-28 filed on: 25th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-05 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-05 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-02-28 filed on: 5th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-05 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-02-28 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-05 filed on: 17th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 26th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-05 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 22nd, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-05 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 21st, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-05 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 14th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-05 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-04: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 27th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-02-05 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2012-02-05 with full list of members filed on: 3rd, March 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-02-28 filed on: 2nd, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-02-05 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-02-28 filed on: 8th, March 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 3rd, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-05 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-19 director's details were changed filed on: 20th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-02-19 secretary's details were changed filed on: 20th, February 2010 \| officers	Free Download (1 page)
(AC(NI)) 28/02/09 annual accts filed on: 27th, March 2009 \| accounts	Free Download (1 page)
(371S(NI)) 05/02/09 annual return shuttle filed on: 9th, March 2009 \| annual return	Free Download (6 pages)
(371SR(NI)) 05/02/08 filed on: 26th, March 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/08 annual accts filed on: 26th, March 2008 \| accounts	Free Download (1 page)
(AC(NI)) 28/02/07 annual accts filed on: 13th, March 2007 \| accounts	Free Download (1 page)
(371S(NI)) 05/02/07 annual return shuttle filed on: 13th, March 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 28/02/04 annual accts filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(AC(NI)) 28/02/05 annual accts filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(AC(NI)) 28/02/06 annual accts filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(371S(NI)) 05/02/06 annual return shuttle filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
(371S(NI)) 05/02/05 annual return shuttle filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
(371S(NI)) 05/02/04 annual return shuttle filed on: 14th, June 2004 \| annual return
(AC(NI)) 28/02/03 annual accts filed on: 8th, December 2003 \| accounts
(371S(NI)) 05/02/03 annual return shuttle filed on: 26th, February 2003 \| annual return	Free Download (4 pages)
(296(NI)) On 2002-03-23 Change of dirs/sec filed on: 23rd, March 2002 \| officers
(295(NI)) Change in sit reg add filed on: 23rd, March 2002 \| address
(296(NI)) On 2002-03-23 Change of dirs/sec filed on: 23rd, March 2002 \| officers
(ARTS(NI)) Articles filed on: 5th, February 2002 \| incorporation
(G21(NI)) Pars re dirs/sit reg off filed on: 5th, February 2002 \| other
(G23(NI)) Decln complnce reg new co filed on: 5th, February 2002 \| other
(MEM(NI)) Memorandum filed on: 5th, February 2002 \| incorporation