HY-PRO INTERNATIONAL LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
HY-PRO INTERNATIONAL LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
HY-PRO INTERNATIONAL LIMITED was incorporated 31 years ago on 19/06/1992 and has the registered number: 02724532. The accounts status is GROUP and accounts are next due on 30/09/2024.
HY-PRO INTERNATIONAL LIMITED was incorporated 31 years ago on 19/06/1992 and has the registered number: 02724532. The accounts status is GROUP and accounts are next due on 30/09/2024.
HY-PRO INTERNATIONAL LIMITED - DUNSTABLE
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HY-PRO HOUSE CENTRUS PARK
DUNSTABLE
LU5 5BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 2013-04-15 | CURRENT |
MR CHIRAG ROHITBHAI SHAH | Nov 1979 | British | Director | 2020-10-07 | CURRENT |
MR BHAVIK SHAH | Feb 1997 | British | Director | 2023-11-23 | CURRENT |
MR ATUL SHAH | Aug 1959 | British | Director | 1992-06-19 | CURRENT |
MRS DIYA CHATTERJEE | May 1979 | British | Director | 2022-10-01 | CURRENT |
MRS VARSHA SHAH | Secretary | 2016-12-01 | CURRENT | ||
MR DAVID SWEET | Mar 1953 | British | Director | 2000-10-01 UNTIL 2007-12-31 | RESIGNED |
MR ARUN SONI | Aug 1958 | British | Director | 1992-06-19 UNTIL 2013-04-16 | RESIGNED |
FINANCE DIRECTOR MUTHUKRISHNA RAVINDRA RAJAH | May 1956 | British | Director | 2013-02-18 UNTIL 2022-09-30 | RESIGNED |
MR SIMON PICKAVANCE | Aug 1968 | British | Director | 2008-01-01 UNTIL 2018-09-25 | RESIGNED |
MR IAN ROBIN PEARCE | Feb 1985 | British | Director | 2023-03-01 UNTIL 2023-03-01 | RESIGNED |
MRS VARSHA ATUL SHAH | Secretary | 1992-06-19 UNTIL 2005-06-09 | RESIGNED | ||
VIRGINIA DALE | May 1973 | Secretary | 2007-02-26 UNTIL 2014-03-21 | RESIGNED | |
MR MUTHUKRISHNA RAVINDRA RAJAH | Secretary | 2014-03-22 UNTIL 2019-07-25 | RESIGNED | ||
ROBERT LESLIE DAVID BAKER | Mar 1969 | Secretary | 2005-06-09 UNTIL 2007-01-31 | RESIGNED | |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-19 UNTIL 1992-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vistra Trustees (Mauritius) Limited | 2018-01-29 - 2018-01-29 | Ebene | Ownership of shares 25 to 50 percent | |
Mr Pareshkumar Shah | 2016-04-06 - 2018-01-29 | 4/1961 | Ownership of shares 25 to 50 percent | |
Euroblue Investments Ltd | 2016-04-06 - 2016-04-06 | Ta'Xbiex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-11-17 | 31-12-2020 | 3,462 Cash 1,360 equity |