Rs Hygiene Ltd was established in 1992, it has a status of "Active". The business has 12 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Hollie | 31 August 2018 | - | 1 |
| DIXON, Stephen Arthur | 31 August 2018 | - | 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 | |
|---|---|---|
| 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 |
