HARLECH HYGIENICS LTD

Profile HARLECH HYGIENICS LTD

Actual on 01.07.2021
Company name
HARLECH HYGIENICS LTD
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Company number
04230864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 June 2001
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
43390 - Other building completion and finishing
46180 - Agents specialized in the sale of other particular products
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Registered office address
TY GWYN, WYNDHAM STREET, RHONDDA CYNON TAFF, PENYGRAIG, CF40 1EP
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PSC and Officers HARLECH HYGIENICS LTD

Officers

(as of 19.09.2020)

MIDDLE, Craig James
Status: Active
Appointed on: Friday, 08 June 2001
Correspondence address: Ty Gwyn, Wyndham Street, Tonypandy, Mid Glamorgan, CF40 1EP
Nationality: Welsh
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: Wales
MIDDLE, Ursula
Status: Active
Appointed on: Wednesday, 23 July 2003
Correspondence address: Ty Gwyn, Wyndham Street, Tonypandy, Rhondda, CF40 1EP
Role: Secretary
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 08 June 2001
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 08 June 2001
Correspondence address: 29 Rhodfa Sweldon, Barry, Vale Of Glamorgan, CF62 5AD
Role: Secretary
CLIVE MATHIAS NOMINEE LIMITED
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 08 June 2001
Correspondence address: 29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan, CF62 5AD
Role: Corporate Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 08 June 2001
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
BEIRNE, Patrick
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Wednesday, 23 July 2003
Correspondence address: Cornaguer House, Killerguter, Kilcock, Co Kildare
Nationality: Irish
Date of birth: November 1946
Role: Director
Occupation: Company Director
MIDDLE, Craig James
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Wednesday, 23 July 2003
Correspondence address: Ty Gwyn, Wyndham Street, Tonypandy, Mid Glamorgan, CF40 1EP
Nationality: Welsh
Role: Secretary
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Craig James Middle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ty Gwyn Tonypandy, Wales, Rhondda Cynon Taff
Nationality: Welsh
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Craig James Middle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ty Gwyn Tonypandy, Wales, Rhondda Cynon Taff
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent