HI-PER-MAC LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

HI-PER-MAC LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
HI-PER-MAC LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03665259. The accounts status is DORMANT and accounts are next due on 31/12/2023.

HI-PER-MAC LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

707
707 707
TUNBRIDGE WELLS
TN9 9UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

707
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHASE COLLINS Jan 1997 British Director 2018-04-20 CURRENT
MR MARK COLLINS Jul 1962 British Director 1999-03-04 UNTIL 2018-04-20 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1998-11-10 UNTIL 1999-03-04 RESIGNED
GARETH MAITLAND EDWARDS Mar 1958 British Secretary 1999-03-04 UNTIL 2018-04-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1998-11-10 UNTIL 1999-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chase Collins 2020-11-11 1/1987 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mr Mark Collins 2016-09-20 - 2019-11-15 7/1962 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HI-PER-MAC LIMITED 2022-12-17 31-03-2022 £2 equity
Dormant Company Accounts - HI-PER-MAC LIMITED 2022-02-15 31-03-2021 £2 equity
Dormant Company Accounts - HI-PER-MAC LIMITED 2021-03-19 31-03-2020 £2 equity
Dormant Company Accounts - HI-PER-MAC LIMITED 2020-01-03 31-03-2019 £100 equity
Dormant Company Accounts - HI-PER-MAC LIMITED 2018-12-18 31-03-2018 £100 equity
Dormant Company Accounts - HI-PER-MAC LIMITED 2017-12-06 31-03-2017 £100 equity
Dormant Company Accounts - HI-PER-MAC LIMITED 2016-11-24 31-03-2016 £100 equity
Dormant Company Accounts - HI-PER-MAC LIMITED 2015-11-24 31-03-2015 £2 equity
Dormant Company Accounts - HI-PER-MAC LIMITED 2014-11-25 31-03-2014 £2 equity