HYGIENE VISION EUROPE LIMITED

Profile HYGIENE VISION EUROPE LIMITED

Actual on 01.09.2021
Company name
HYGIENE VISION EUROPE LIMITED
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Company number
10571600
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 January 2017
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
STUART HOUSE SECOND FLOOR EAST WING, ST JOHN'S STREET, CAMBS, ENGLAND, PETERBOROUGH, PE1 5DD
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PSC and Officers HYGIENE VISION EUROPE LIMITED

Officers

(as of 22.09.2020)

ARCH ACCOUNTANCY LTD
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 36 36 Phillips Court, Stamford, England, PE9 2EE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07491926
NIEMANN, Ronald Godfrey
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: Stuart House Second Floor East Wing, St John's Street, Peterborough, England, Cambs, PE1 5DD
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Director
Country of residence: England
SPRINZ, Christopher George
Status: Active
Appointed on: Tuesday, 16 January 2018
Correspondence address: Stuart House Second Floor East Wing, St John's Street, Peterborough, England, Cambs, PE1 5DD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
SPRINZ, Christopher George
Status: Not active
Appointed on: Thursday, 19 January 2017
Resigned on: Friday, 23 June 2017
Correspondence address: 7 Park Crescent, Peterborough, United Kingdom, PE1 4DX
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
YEMC, Peter William
Status: Not active
Appointed on: Thursday, 19 January 2017
Resigned on: Thursday, 19 July 2018
Correspondence address: 24 Trienna The Village, Orton, Longeville, Peterborough, United Kingdom, PE2 7ZW
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Bushfield Surgery Ltd
Status: Active
Notified on: Sunday, 15 December 2019
Correspondence address: 36 Stamford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: England
Registration number: 03850024
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher George Sprinz
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: 36 Stamford, England
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Christopher George Sprinz
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: Stuart House Peterborough, England, Cambs
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Christopher George Sprinz
Status: Not active
Notified on: Thursday, 19 January 2017
Correspondence address: 7 Peterborough, United Kingdom
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Christopher George Sprinz
Status: Not active
Notified on: Thursday, 19 January 2017
Correspondence address: 7 Peterborough, United Kingdom
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Hygiene Investments Limited Belize
Status: Not active
Notified on: Wednesday, 01 November 2017
Correspondence address: Stuart House Peterborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Christopher George Sprinz
Status: Not active
Notified on: Tuesday, 01 May 2018
Correspondence address: Stuart House Peterborough, England, Cambs
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Peter William Yemc
Status: Not active
Notified on: Thursday, 19 January 2017
Correspondence address: 24 Longeville, Peterborough, United Kingdom
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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