Having been setup in 1992, Rs Hygiene Ltd have registered office in Wolverhampton, it's status in the Companies House registry is set to "Active". Dixon, Hollie Elizabeth, Dixon, Stephen Arthur, Compson, Christopher John, Maser, Erich John, Roberts, Charles William, Stocker, Alistair Douglas, Stocker, June Eleanor, Stocker, June Eleanor Mary, Stocker, Richard, Windley, Richard Frederick Francis are listed as directors of this company. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIXON, Hollie Elizabeth | 31 August 2018 | - | 1 |
DIXON, Stephen Arthur | 31 August 2018 | - | 1 |
ROBERTS, Charles William | 02 September 1992 | 08 February 1993 | 1 |
STOCKER, Alistair Douglas | 25 September 2015 | 27 March 2018 | 1 |
STOCKER, June Eleanor | 06 April 2010 | 31 August 2018 | 1 |
STOCKER, June Eleanor Mary | 01 February 1997 | 08 September 2003 | 1 |
STOCKER, Richard | 02 September 1992 | 31 August 2018 | 1 |
WINDLEY, Richard Frederick Francis | 08 February 1993 | 31 May 1996 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Richard Stocker/
1945-01 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 06 September 2019 | |
CS01 - N/A | 02 September 2019 | |
AA01 - Change of accounting reference date | 20 February 2019 | |
AA - Annual Accounts | 24 October 2018 | |
PSC02 - N/A | 14 September 2018 | |
AD01 - Change of registered office address | 13 September 2018 | |
MR04 - N/A | 13 September 2018 | |
CS01 - N/A | 11 September 2018 | |
PSC02 - N/A | 11 September 2018 | |
PSC07 - N/A | 11 September 2018 | |
TM02 - Termination of appointment of secretary | 08 September 2018 | |
TM01 - Termination of appointment of director | 08 September 2018 | |
AP01 - Appointment of director | 08 September 2018 | |
TM01 - Termination of appointment of director | 08 September 2018 | |
AP01 - Appointment of director | 08 September 2018 | |
TM01 - Termination of appointment of director | 27 March 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 05 September 2017 | |
MR04 - N/A | 26 May 2017 | |
MR01 - N/A | 07 November 2016 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AP01 - Appointment of director | 06 October 2015 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 08 June 2014 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AD01 - Change of registered office address | 20 August 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 04 October 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AP01 - Appointment of director | 12 May 2010 | |
AA - Annual Accounts | 29 March 2010 | |
AD01 - Change of registered office address | 23 March 2010 | |
AA - Annual Accounts | 22 October 2009 | |
AR01 - Annual Return | 12 October 2009 | |
363a - Annual Return | 12 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2008 | |
353 - Register of members | 12 September 2008 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 10 July 2008 | |
287 - Change in situation or address of Registered Office | 14 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2007 | |
395 - Particulars of a mortgage or charge | 26 July 2007 | |
AA - Annual Accounts | 13 April 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363s - Annual Return | 03 November 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 22 June 2005 | |
AA - Annual Accounts | 22 June 2005 | |
225 - Change of Accounting Reference Date | 01 February 2005 | |
363s - Annual Return | 08 October 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 08 December 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
287 - Change in situation or address of Registered Office | 25 November 2003 | |
225 - Change of Accounting Reference Date | 25 November 2003 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 21 September 2001 | |
AA - Annual Accounts | 07 December 2000 | |
363s - Annual Return | 04 September 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
AA - Annual Accounts | 09 December 1999 | |
363s - Annual Return | 26 November 1999 | |
AA - Annual Accounts | 30 November 1998 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 28 November 1997 | |
363s - Annual Return | 09 October 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
AA - Annual Accounts | 27 November 1996 | |
AA - Annual Accounts | 27 November 1996 | |
363s - Annual Return | 29 August 1996 | |
395 - Particulars of a mortgage or charge | 16 July 1996 | |
363s - Annual Return | 28 February 1996 | |
287 - Change in situation or address of Registered Office | 23 February 1996 | |
288 - N/A | 12 February 1996 | |
287 - Change in situation or address of Registered Office | 12 February 1996 | |
363s - Annual Return | 22 August 1994 | |
AA - Annual Accounts | 12 June 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1994 | |
363s - Annual Return | 06 September 1993 | |
RESOLUTIONS - N/A | 30 June 1993 | |
AA - Annual Accounts | 30 June 1993 | |
288 - N/A | 30 April 1993 | |
CERTNM - Change of name certificate | 23 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1993 | |
287 - Change in situation or address of Registered Office | 23 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1993 | |
288 - N/A | 23 February 1993 | |
288 - N/A | 23 February 1993 | |
288 - N/A | 23 February 1993 | |
288 - N/A | 23 February 1993 | |
288 - N/A | 23 February 1993 | |
RESOLUTIONS - N/A | 18 September 1992 | |
RESOLUTIONS - N/A | 18 September 1992 | |
MEM/ARTS - N/A | 18 September 1992 | |
123 - Notice of increase in nominal capital | 18 September 1992 | |
NEWINC - New incorporation documents | 01 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 November 2016 | Fully Satisfied |
N/A |
Debenture | 25 July 2007 | Fully Satisfied |
N/A |
Mortgage debenture | 08 July 1996 | Fully Satisfied |
N/A |