OPTION HYGIENE PROPERTIES LIMITED

OPTION HYGIENE PROPERTIES LIMITED is an active private limited company, incorporated on 14 October 2005. The nature of the business is Non-trading company. The company's registered office is on Cliffe Street, Nelson. 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: Dormant. OPTION HYGIENE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6, RIVERSIDE INDUSTRIAL
Address Line 2	ESTATE, CLIFFE STREET
Post Town	NELSON
County	LANCASHIRE
Postcode	BB9 7QR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

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)

74990 - Non-trading company

Company Name History

From incorporation onwards:

OPTION HYGIENE PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN THOMAS DERBYSHIRE

(~69 year old British national)

UNIT 6, RIVERSIDE INDUSTRIAL, ESTATE, CLIFFE STREET, NELSON, LANCASHIRE, BB9 7QR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2005

MR JOHN CHRISTOPHER PRESTON

(~70 year old British national)

UNIT 6, RIVERSIDE INDUSTRIAL, ESTATE, CLIFFE STREET, NELSON, LANCASHIRE, BB9 7QR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2005

MR JOHN CHRISTOPHER PRESTON

(~70 year old British national)

PIG HOLE MILL, WALVERDEN ROAD, BRIERCLIFFE, BURNLEY, LANCASHIRE, BB12 6LY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2005

MR JOHN CHRISTOPHER PRESTON

(~70 year old British national)

UNIT 6, RIVERSIDE INDUSTRIAL, ESTATE, CLIFFE STREET, NELSON, LANCASHIRE, BB9 7QR

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/2005

Shareholders

(Persons of Significant Control)

Mr John Thomas Derbyshire

(~69 year old British national)

Unit 6, Riverside Industrial, Estate, Cliffe Street, Nelson, Lancashire, BB9 7QR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr John Preston

(~70 year old British national)

Unit 6, Riverside Industrial, Estate, Cliffe Street, Nelson, Lancashire, BB9 7QR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

INFECTACHECK LIMITED

MR JOHN THOMAS DERBYSHIRE
MR JOHN CHRISTOPHER PRESTON

KLEEN OPTIONS LIMITED

MR JOHN THOMAS DERBYSHIRE
MR JOHN CHRISTOPHER PRESTON

OPTION HYGIENE LIMITED

MR JOHN THOMAS DERBYSHIRE
MR JOHN CHRISTOPHER PRESTON

Source: Companies House

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)