About

Registered Number: 02744123
Date of Incorporation: 01/09/1992 (26 years and 1 month ago)
Company Status: Active
Registered Address: Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL,

 

Rs Hygiene Ltd was established in 1992, it has a status of "Active". The business has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Stocker/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.