INTACARE HYGIENE SUPPLIES LIMITED
INTACARE HYGIENE SUPPLIES LIMITED is an active private limited company, incorporated on 22 October 2010. The nature of the business is Wholesale of chemical products. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. INTACARE HYGIENE SUPPLIES LIMITED has two previous names, the most recent of which was SONNY SUPPLIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07416216 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/10/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PEMBROKE HOUSE |
---|
Address Line 2 | LLANTARNAM PARK WAY |
---|
Post Town | CWMBRAN |
---|
County | TORFAEN |
---|
Country | WALES |
---|
Postcode | NP44 3AU |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 05/11/2024 |
---|
Last Made Up Date | 22/10/2023 |
---|
Return
Next Due Date | 19/11/2016 |
---|
Last Made Up Date | 22/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46750 - Wholesale of chemical products
Company Name History
From 16/10/2012 onwards:
INTACARE HYGIENE SUPPLIES LIMITED
From 24/11/2010 to 16/10/2012:
SONNY SUPPLIES LIMITED
Prior to 24/11/2010:
BOW-CEM SUPPLIES LIMITED
Directors
(The company's officers)
MRS LISA MARIE BOWEN
(~46 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 22/10/2010
MR SHANE JOHN BOWEN
(~51 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 11/10/2012
Shareholders
(Persons of Significant Control)
Lisa Marie Bowen
(~46 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Shane John Bowen
(~51 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTACARE HYGIENE SUPPLIES LIMITED: Maps
Maps show the location of the postcode of the registered office, NP44 3AU.
Map of INTACARE HYGIENE SUPPLIES LIMITED at local scale
Map of INTACARE HYGIENE SUPPLIES LIMITED at district scale
More Companies in NP44 3AU
Other companies with registered offices in NP44 3AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)