ISS FOOD HYGIENE LTD

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL Brooklands
StatusACTIVE
Company No.00890886
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Oct 1966
Years53 years, 10 months, 21 days


SUMMARY

ISS FOOD HYGIENE LTD is an active private limited company with number 00890886. It was incorporated 53 years, 10 months, 21 days ago, on 31 October 1966. The company address is Velocity 1 Brooklands Drive, Weybridge, KT13 0SL Brooklands, Weybridge, Surrey, England and the country of origin is United Kingdom. On 21 March 2003 the company had it's name changed from 'ISS FOOD SERVICES LTD' to the actual name 'ISS FOOD HYGIENE LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for ISS FOOD HYGIENE LTD is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date13 Jun 2017
Returns Last Date16 May 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
2003-03-21ISS FOOD SERVICES LTD
2002-12-10ISS FOOD HYGIENE LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


LEIGH, Philip John
Director
ACTIVE
Assigned on 28 Feb 2019
Current time on role 1 years, 6 months, 21 days

PATEL, Purvin Kumar Madhusudan
Director
ACTIVE
Assigned on 16 Jun 2020
Current time on role 0 years, 3 months, 5 days

VAN DER WAAG, Bruce Andrew
Director
ACTIVE
Assigned on 13 May 2019
Current time on role 1 years, 4 months, 8 days

AHMED, Jahangeer
Secretary
RESIGNED
Assigned on 09 Jul 1992
Resigned on 18 Mar 1993
Time on role 0 years, 8 months, 9 days

ANDERSEN, Henrik
Secretary
RESIGNED
Assigned on 01 Oct 2005
Resigned on 19 May 2009
Time on role 3 years, 7 months, 18 days

BILL, David John
Secretary
RESIGNED
Assigned on 01 Nov 1993
Resigned on 13 May 1996
Time on role 2 years, 6 months, 12 days



DRAKE, Claire Louise
Secretary
RESIGNED
Assigned on 18 Mar 1993
Resigned on 01 Nov 1993
Time on role 0 years, 7 months, 14 days

GRAVENHORST, Jeff Olsen
Secretary
RESIGNED
Assigned on 01 May 2003
Resigned on 30 Sep 2005
Time on role 2 years, 4 months, 29 days

ILLINGWORTH, Richard Julian
Secretary
RESIGNED
Assigned on 08 Jul 1998
Resigned on 01 May 2003
Time on role 4 years, 9 months, 23 days

JOHNSTONE, John Barrie
Secretary
RESIGNED
Assigned on
Resigned on 09 Jul 1992
Time on role 28 years, 2 months, 12 days

TARRANT, Christopher Gerard
Secretary
RESIGNED
Assigned on 13 May 1996
Resigned on 05 Jan 2000
Time on role 3 years, 7 months, 23 days



AHMED, Jahangeer
Director
RESIGNED
Assigned on 09 Jul 1992
Resigned on 30 Sep 2002
Time on role 10 years, 2 months, 21 days

ANDERSEN, Henrik
Director
RESIGNED
Assigned on 01 Oct 2005
Resigned on 30 Nov 2011
Time on role 6 years, 1 months, 29 days

BARKER, Peter Ernest
Director
RESIGNED
Assigned on 09 Jul 1992
Resigned on 31 Jan 2006
Time on role 13 years, 6 months, 22 days

BILL, David John
Director
RESIGNED
Assigned on 04 Dec 1995
Resigned on 01 Dec 1997
Time on role 1 years, 11 months, 28 days

BILLANY, Michael Joseph
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 30 Nov 1998
Time on role 4 years, 10 months, 29 days



BRABIN, Matthew Edward Stanley
Director
RESIGNED
Assigned on 01 Aug 2016
Resigned on 16 Jun 2020
Time on role 3 years, 10 months, 15 days

BRABIN, Matthew Edward Stanley
Director
RESIGNED
Assigned on 16 Mar 2009
Resigned on 13 Nov 2015
Time on role 6 years, 7 months, 28 days

BUITENDIJK, Theo
Director
RESIGNED
Assigned on 09 Dec 1996
Resigned on 30 Jun 1997
Time on role 0 years, 6 months, 21 days

COWLEY, Clive William
Director
RESIGNED
Assigned on 09 Jul 1992
Resigned on 21 Feb 1996
Time on role 3 years, 7 months, 12 days

COX, Simon Paul
Director
RESIGNED
Assigned on 03 Aug 2000
Resigned on 30 Sep 2002
Time on role 2 years, 1 months, 27 days



DUNN, Warick
Director
RESIGNED
Assigned on 09 Dec 1996
Resigned on 31 May 1999
Time on role 2 years, 5 months, 22 days

GETHIN, Corinne
Director
RESIGNED
Assigned on 01 Feb 2000
Resigned on 30 Sep 2002
Time on role 2 years, 7 months, 29 days

GRAVENHORST, Jeff Olsen
Director
RESIGNED
Assigned on 01 May 2003
Resigned on 30 Sep 2005
Time on role 2 years, 4 months, 29 days

ILLINGWORTH, Richard Julian
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 01 May 2003
Time on role 2 years, 4 months, 30 days

JOHNSTONE, John Barrie
Director
RESIGNED
Assigned on
Resigned on 09 Jul 1992
Time on role 28 years, 2 months, 12 days



MAHONEY, Kevin David
Director
RESIGNED
Assigned on 14 Apr 1998
Resigned on 26 May 2000
Time on role 2 years, 1 months, 12 days

OHALLORAN, Martin Francis
Director
RESIGNED
Assigned on
Resigned on 04 Dec 1995
Time on role 24 years, 9 months, 17 days

OPENSHAW, Robert David
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 27 Oct 2010
Time on role 9 years, 10 months, 26 days

PEPPER, Kenneth John
Director
RESIGNED
Assigned on 04 Dec 1995
Resigned on 30 Sep 1996
Time on role 0 years, 9 months, 26 days

PLUCNAR JENSEN, Barbara
Director
RESIGNED
Assigned on 03 Oct 2016
Resigned on 28 Feb 2019
Time on role 2 years, 4 months, 25 days



RATHBONE, John Stephen
Director
RESIGNED
Assigned on 04 May 1999
Resigned on 05 May 2000
Time on role 1 years, 0 months, 1 days

RAYBOULD, Anthony Reginald
Director
RESIGNED
Assigned on 09 Jul 1992
Resigned on 01 Jun 1995
Time on role 2 years, 10 months, 23 days

SCHMIDT, Waldemar
Director
RESIGNED
Assigned on 09 Jul 1992
Resigned on 04 Dec 1995
Time on role 3 years, 4 months, 26 days

SYKES, Richard Ian
Director
RESIGNED
Assigned on 12 Mar 2012
Resigned on 01 Aug 2016
Time on role 4 years, 4 months, 20 days

CHARGES


No charges to display for this company

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