About

Registered Number: 06674897
Date of Incorporation: 18/08/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ

 

Option Hygiene South Ltd was founded on 18 August 2008 and are based in Littlehampton. There are 6 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Dominic Jonathan 07 September 2018 - 1
MASON, Ryan Christopher 07 September 2018 - 1
ONLINE NOMINEES LIMITED 18 August 2008 18 August 2008 1
PRESTON, Keith Hanbury 18 August 2008 07 September 2018 1
Secretary Name Appointed Resigned Total Appointments
MASON, Ryan Christopher 07 September 2018 - 1
PRESTON, Jane 18 August 2008 07 September 2018 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 23 April 2019
PSC01 - N/A 10 September 2018
PSC07 - N/A 10 September 2018
PSC01 - N/A 10 September 2018
AP03 - Appointment of secretary 10 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 18 August 2017
PSC01 - N/A 18 August 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 27 September 2011
AD01 - Change of registered office address 13 September 2011
AA - Annual Accounts 28 May 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 09 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 August 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
NEWINC - New incorporation documents 18 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.