HYPERLAST LIMITED
Non-Trading
General Information
NAME
HYPERLAST LIMITED
COMPANY NUMBER
02947247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
11/07/1994
(30 years and 5 months old)
WEBSITE
http://dow.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1995
11/07/1995
KEMIRA POLYMERS LIMITED
View all previous names
DERBYSHIRE
SK22 1BR
Telephone: 01663746518
TPS: No
Station Road
Birch Vale
HIGH PEAK
SK22 1BR
Telephone: 746518
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOW CHEMICAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| HYPERLAST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYPERLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERLAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/07/1994 - 16/03/1995 (8 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
11/07/1994 - 29/06/1995 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOW INC | N/A | N/A |
| DOW EUROPE HOLDING BV | N/A | N/A |
| DOW CHEMICAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| DOW CHEMICAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DOW LIMITED | Company is dissolved | View Report |
| DOW SERVICES TRUSTEES UK LIMITED | Active - Accounts Filed | View Report |
| HYPERLAST LIMITED | Non-Trading | View Report |
| DOW SILICONES UK LIMITED | Active - Accounts Filed | View Report |
| ROHM AND HAAS (UK) LIMITED | Company is dissolved | View Report |
| PM EMEA COOPERATIEF UA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | Pamela Berry-Solomon (928189882) has left the board |
| 11/09/2023 | New Board Member Andrew Robert Laney (931325659) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Pamela Berry-Solomon (928189882) Appointed |
| 13/04/2021 | New Board Member Pamela Berry-Solomon (928189957) Appointed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/04/2019 | Andrew Michael Jones (920731302) has left the board |
| 03/04/2019 | New Board Member John Edward Case (925699031) Appointed |
| 10/11/2018 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Eduardo Antonio Gadea (923899418) Appointed |
| 02/05/2018 | Jonathan William Good (919763009) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 11/07/2016 | Kim Lesley Fox (918122987) has left the board |
| 11/07/2016 | New Company Secretary Cathrine Anne Jenkins (920981161) Appointed |
| 21/04/2016 | Johanna West (917444054) has left the board |
| 21/04/2016 | New Board Member Andrew Michael Jones (920731302) Appointed |
| 21/04/2016 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Jonathan William Good (919763009) Appointed |
| 15/05/2015 | Nicola Jayne Ephgrave (913103021) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 25/09/2013 | New Accounts filed |
| 13/09/2013 | Louise Cracknell (915318795) has left the board |
| 13/09/2013 | New Company Secretary Kim Lesley Fox (918122987) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Confirmation Statement filed |
| 28/12/2012 | Johanna West (917449753) has left the board |
| 28/12/2012 | New Board Member Johanna West (917444054) Appointed |
| 21/12/2012 | Keith Alan Wiggins (912540249) has left the board |
| 21/12/2012 | New Board Member Johanna West (917449753) Appointed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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