About

Registered Number: 05824558
Date of Incorporation: 22/05/2006 (13 years and 7 months ago)
Company Status: Active
Registered Address: 1 Royal Terrace, Southend-On-Sea, SS1 1EA,

 

Having been setup in 2006, Liberty Hygiene Ltd have registered office in Southend-On-Sea, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of the company are listed as Marshall, Glenn Stephen, Marshall, Scott, Marshall Snr, Glenn Stephen, Pollock, Mark, Bradley, Mark Richard, Wright, Lydia Bridget at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Glenn Stephen 13 April 2011 - 1
MARSHALL, Scott 30 March 2009 - 1
MARSHALL SNR, Glenn Stephen 20 March 2007 - 1
POLLOCK, Mark 01 February 2014 - 1
BRADLEY, Mark Richard 22 May 2006 22 February 2007 1
WRIGHT, Lydia Bridget 06 February 2009 23 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Scott Marshall/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 10 October 2019
CS01 - N/A 02 November 2018
CH01 - Change of particulars for director 02 November 2018
CH01 - Change of particulars for director 02 November 2018
CH03 - Change of particulars for secretary 02 November 2018
CH01 - Change of particulars for director 02 November 2018
AA - Annual Accounts 17 October 2018
MR01 - N/A 21 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 03 October 2017
CH01 - Change of particulars for director 03 October 2017
CH01 - Change of particulars for director 03 October 2017
CH01 - Change of particulars for director 31 August 2017
CH01 - Change of particulars for director 31 August 2017
DISS40 - Notice of striking-off action discontinued 11 July 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
CH01 - Change of particulars for director 10 July 2017
CH01 - Change of particulars for director 10 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AD01 - Change of registered office address 04 April 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 24 February 2015
AP01 - Appointment of director 12 February 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 28 May 2014
AD01 - Change of registered office address 29 April 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 19 December 2011
AD01 - Change of registered office address 31 August 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
AP01 - Appointment of director 20 April 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 20 July 2010
AD01 - Change of registered office address 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
TM01 - Termination of appointment of director 05 May 2010
AA - Annual Accounts 05 May 2010
MG01 - Particulars of a mortgage or charge 17 February 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 20 May 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
287 - Change in situation or address of Registered Office 01 December 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
287 - Change in situation or address of Registered Office 18 March 2008
363a - Annual Return 21 December 2007
225 - Change of Accounting Reference Date 19 November 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
287 - Change in situation or address of Registered Office 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
NEWINC - New incorporation documents 22 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2017 Outstanding

N/A

Debenture 12 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.