ZENITH HYGIENE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ZENITH HYGIENE GROUP LIMITED
COMPANY NUMBER
06707511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20411 -
Manufacture of soap and detergents
INCORPORATION DATE
25/09/2008
(16 years and 2 months old)
WEBSITE
http://zhgplc.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/12/2008
31/05/2018
ZENITH HYGIENE GROUP PLC
View all previous names
NORTHAMPTON
NN3 8PD
Telephone: 01707270260
TPS: No
Elland Ainleys Industrial Estate
Elland
Elland
West Yorkshire
HX5 9JP
Telephone: 270260
Moorhey Street
Oldham
Lancashire
OL4 1JE
Telephone: 270260
Unit 103
Stonebridge Cross Business Park
Hampton Lovett
Droitwich, Worcestershire
WR9 0LW
Telephone: 270260
Unit 34
Carron Place
East Kilbride
Glasgow, Lanarkshire
G75 0TB
Telephone: 270260
Unit 6
Wested Lane
Swanley
Kent
BR8 8EE
Telephone: 270260
Unit 8&9 Dunball Industrial Estate
Bristol Road
Dunball
Bridgwater, Somerset
TA6 4TP
Telephone: 270260
c/o Diversey Limited
Pyramid Close
Northampton
NN3 8PD
NN3 8PD
Telephone: 270260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCPE DIAMOND UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ZENITH HYGIENE GROUP LIMITED | Active - Accounts Filed | View Report |
| ABC HYGIENE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZENITH HYGIENE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENITH HYGIENE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENITH HYGIENE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2021 - Present (3 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/09/2008 - Present (16 years and 2 months) Secretary: 25/09/2008 - Present (16 years and 2 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 51 |
View Report |
|
25/09/2008 - Present (16 years and 2 months) Born in May 1955 |
Resigned | Director |
Current: 6 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Jordan Robert Brackett (931137161) Appointed |
| 19/07/2023 | New Board Member Cornelis Floor Saarloos (931137802) Appointed |
| 18/07/2023 | Michael James Chapman (926426174) has left the board |
| 18/07/2023 | Michael James Chapman (908012341) has left the board |
| 18/07/2023 | Susan Mary Bean (919461872) has left the board |
| 04/03/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Shane Irwin Mahoney (928083849) Appointed |
| 29/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 07/09/2020 | Derek John Lafbery (926656959) has left the board |
| 07/09/2020 | New Board Member Susan Mary Bean (919461872) Appointed |
| 07/07/2020 | New Accounts filed |
| 29/04/2020 | Alexander Arthur MacDonald (923479336) has left the board |
| 30/01/2020 | Ringo Daisley Francis (910979932) has left the board |
| 30/01/2020 | New Board Member Derek John Lafbery (926656959) Appointed |
| 13/11/2019 | Alison Pettitt (918988476) has left the board |
| 13/11/2019 | New Company Secretary Michael James Chapman (926426174) Appointed |
| 13/11/2019 | Alison Jane Pettitt (906636813) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 18/07/2019 | John-Paul Surdo (924655835) has left the board |
| 16/04/2019 | Simon Peter Bower (917011811) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 30/05/2018 | Michael James Chapman (924655826) has left the board |
| 30/05/2018 | New Board Member Michael James Chapman (908012341) Appointed |
| 23/05/2018 | New Board Member John-Paul Surdo (924655835) Appointed |
| 23/05/2018 | New Board Member Michael James Chapman (924655826) Appointed |
| 25/04/2018 | Michael Anthony Justin Cronk (904516658) has left the board |
| 25/04/2018 | Stanley Fink (911851586) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 13/09/2017 | Ian Kenneth Smith (920169383) has left the board |
| 05/07/2017 | New Board Member Alexander Arthur MacDonald (923479336) Appointed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/10/2015 | New Board Member Ian Kenneth Smith (920169383) Appointed |
| 10/10/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 06/08/2014 | New Company Secretary Alison Pettitt (918988476) Appointed |
| 25/07/2014 | Simon Peter Bower (916311986) has left the board |
| 21/06/2014 | New Accounts filed |
| 07/05/2014 | New Board Member Alison Jane Pettitt (906636813) Appointed |
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