Zenith Hygiene Food And Beverage Limited. Head office in Welham Green. Check Director.

Zenith Hygiene Food And Beverage Limited, Welham Green

Zenith Hygiene Food and Beverage Limited is a private limited company. Previously, it was named Zenith Hygiene Group Limited (changed on 2008-12-10). Registered at A1 M Business Centre, Dixons Hill Road, Welham Green AL9 7JE, the aforementioned 19 years old business was incorporated on 2004-05-19 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Cornelis S. (appointed on 14 July 2023), Jordan B. (appointed on 14 July 2023).

About
Name: Zenith Hygiene Food And Beverage Limited
Number: 05132069
Incorporation date: 2004-05-19
End of financial year: 31 December


Address:	A1 M Business Centre Dixons Hill Road Welham Green AL9 7JE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Zenith Hygiene Group Limited

6 April 2017

Address	Zenith House A1 (M) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06707511
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Zenith Hygiene Food and Beverage Limited confirmation statement filing is 2024-06-02. The most recent confirmation statement was filed on 2023-05-19. The deadline for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only company Zenith Hygiene Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at A1 (M) Business Centre, Dixons Hill Road, AL9 7JE Welham Green, Hertfordshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, November 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, November 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, November 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, December 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 19th, November 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 30th, August 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 30th, October 2017 \| accounts	Free Download (9 pages)
SH19	2134.26 GBP is the capital in company's statement on 2017/02/09 filed on: 9th, February 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, February 2017 \| capital	Free Download (2 pages)
SH01	1067130.85 GBP is the capital in company's statement on 2016/08/01 filed on: 12th, January 2017 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 28th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
SH01	1067130.80 GBP is the capital in company's statement on 2016/06/01 capital
AA	Full accounts for the period ending 2015/02/28 filed on: 17th, August 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/19 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 18th, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/19 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 12th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/19 filed on: 6th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/19 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 4th, July 2012 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 1st, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/19 filed on: 13th, June 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/02/28 filed on: 9th, July 2010 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/19 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 8th, July 2010 \| accounts	Free Download (14 pages)
SH01	1079520.75 GBP is the capital in company's statement on 2008/11/21 filed on: 1st, December 2009 \| capital	Free Download (4 pages)
SH01	1014183.35 GBP is the capital in company's statement on 2008/11/17 filed on: 5th, November 2009 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2009 to 28/02/2009 filed on: 11th, May 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, December 2008 \| incorporation	Free Download (18 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, November 2008 \| incorporation	Free Download (19 pages)
363s	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/08/31 filed on: 14th, March 2008 \| accounts	Free Download (44 pages)
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/18 annual return
363s	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/18 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 11th, May 2007 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/08/31 filed on: 11th, May 2007 \| accounts	Free Download (42 pages)
123	Nc inc already adjusted 20/01/06 filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/01/06 filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (25 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/23 annual return
363s	Annual return drawn up to 2006/08/23 with complete member list filed on: 23rd, August 2006 \| annual return	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 21st, April 2006 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/08/31 filed on: 21st, April 2006 \| accounts	Free Download (44 pages)
88(2)R	Alloted 392593 shares on 2005/12/16. Value of each share 0.05 £, total number of shares: 994629. filed on: 15th, February 2006 \| capital
88(2)R	Alloted 392593 shares on 2005/12/16. Value of each share 0.05 £, total number of shares: 994629. filed on: 15th, February 2006 \| capital	Free Download
88(2)R	Alloted 4500000 shares on 2005/12/14. Value of each share 0.05 £, total number of shares: 975000. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4500000 shares on 2005/12/14. Value of each share 0.05 £, total number of shares: 975000. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 31/08/04 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 28th, July 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/05 to 31/08/04 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 28th, July 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (16 pages)
88(2)R	Alloted 10499980 shares on 2004/10/18. Value of each share 0.05 £, total number of shares: 525000. filed on: 15th, November 2004 \| capital	Free Download (8 pages)
88(2)R	Alloted 10499980 shares on 2004/10/18. Value of each share 0.05 £, total number of shares: 525000. filed on: 15th, November 2004 \| capital	Free Download (8 pages)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, November 2004 \| incorporation	Free Download (69 pages)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, November 2004 \| incorporation	Free Download (69 pages)
123	Nc inc already adjusted 29/09/04 filed on: 6th, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/04 filed on: 6th, October 2004 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2004 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, August 2004 \| incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 19th, May 2004 \| incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 19th, May 2004 \| incorporation	Free Download (27 pages)

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