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 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.
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 |
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 |