• UK

  • HYPERDRIVE LUBRICANTS LIMITED - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, Grossbritannien

Firmenprofil

Handelsregisternummer
06819266
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom UK

Management

Geschäftsführung
LITTLE, Daniel Stephen Paul
TAYLOR, Steven Michael
BROTHERTON, Eileen Frances
CASEY, Stephen
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.02.2009
Alter der Firma
2009-02-13 15 Jahre
SIC/NACE
99999

Eigentumsverhältnisse

Beneficial Owners
-
Certas Energy Uk Limited
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
EURO OILS LTD
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2013-02-13
Jahresmeldung
✓
Fälligkeit: 2025-06-10
Letzte Einreichung: 2024-05-27

HYPERDRIVE LUBRICANTS LIMITED Firmenbeschreibung

HYPERDRIVE LUBRICANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06819266. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.2009 registriert. HYPERDRIVE LUBRICANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EURO OILS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über 1St Floor Allday House erreicht werden.
Mehr Information

Jetzt sichern HYPERDRIVE LUBRICANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hyperdrive Lubricants Limited - 1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, Grossbritannien

2009-02-13 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HYPERDRIVE LUBRICANTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2024-05-29) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-04-30) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2024-03-28) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2024-02-20) - MR04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-05-31) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2023-07-18) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-06-08) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-10-12) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01

    In den Warenkorb
     

  • mortgage-charge-whole-release-with-charge-number (2021-03-19) - MR05

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-10-06) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-05-27) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-10-26) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-11-13) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-12-16) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-10-28) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2019-01-07) - AA01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-10-09) - PSC07

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2018-02-16) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-02-16) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2018-10-17) - SH08

    In den Warenkorb
     

  • resolution (2018-10-18) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2018-10-26) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-10-26) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2018-09-24) - MR04

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2018-12-17) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-12-17) - TM01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-12-17) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-12-17) - PSC07

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-12-17) - AP01

    In den Warenkorb
     

  • resolution (2018-11-02) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2017-11-24) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2017-01-05) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2016-02-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-05-21) - AA

    In den Warenkorb
     

  • mortgage-charge-part-both-with-charge-number (2014-10-13) - MR05

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-10-07) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-02-24) - CH01

    In den Warenkorb
     

  • auditors-resignation-company (2014-01-07) - AUD

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2013-12-06) - AP03

    In den Warenkorb
     

  • termination-director-company-with-name (2013-10-02) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2013-07-23) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2012-06-06) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

    In den Warenkorb
     

  • memorandum-articles (2012-01-08) - MEM/ARTS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2012-01-08) - SH08

    In den Warenkorb
     

  • resolution (2012-01-08) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-12-21) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2011-07-25) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-03-10) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-03-10) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-03-10) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

    In den Warenkorb
     

  • appoint-corporate-director-company-with-name (2010-03-10) - AP02

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2010-08-19) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2010-08-16) - AA01

    In den Warenkorb
     

  • legacy (2009-04-09) - 395

    In den Warenkorb
     

  • incorporation-company (2009-02-13) - NEWINC

    In den Warenkorb
     

expand_less