HYPERDRIVE LUBRICANTS LIMITED - BIRCHWOOD
Company Profile | Company Filings |
Overview
HYPERDRIVE LUBRICANTS LIMITED is a Private Limited Company from BIRCHWOOD UNITED KINGDOM and has the status: Active.
HYPERDRIVE LUBRICANTS LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06819266. The accounts status is FULL and accounts are next due on 31/12/2023.
HYPERDRIVE LUBRICANTS LIMITED was incorporated 15 years ago on 13/02/2009 and has the registered number: 06819266. The accounts status is FULL and accounts are next due on 31/12/2023.
HYPERDRIVE LUBRICANTS LIMITED - BIRCHWOOD
This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
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
1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
WA3 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EURO OILS LTD (until 24/11/2017)
EURO OILS LTD (until 24/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2023-03-30 | CURRENT |
MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2018-11-30 | CURRENT |
MR STEPHEN JOHN MAYO | Oct 1959 | British | Director | 2021-08-23 | CURRENT |
MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2018-11-30 | CURRENT |
MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
EURO OILS LTD | Corporate Director | 2009-04-14 UNTIL 2009-04-14 | RESIGNED | ||
MR GEOFFREY WILLIAM STRETTLE | Jun 1952 | British | Director | 2009-02-13 UNTIL 2013-09-30 | RESIGNED |
MR PAUL CHRISTOPHER HEBBLETHWAITE | Mar 1989 | British | Director | 2018-07-26 UNTIL 2018-11-30 | RESIGNED |
MR DECLAN DOORLY | Sep 1975 | Irish | Director | 2021-08-23 UNTIL 2023-03-30 | RESIGNED |
MR LEE BURGESS | Oct 1960 | British | Director | 2009-04-14 UNTIL 2014-09-30 | RESIGNED |
MR PAUL CHRISTOPHER HEBBLETHWAITE | Secretary | 2013-12-06 UNTIL 2018-11-30 | RESIGNED | ||
MRS LYNNE CAROL APPLETON | Mar 1966 | British | Director | 2011-12-01 UNTIL 2018-11-30 | RESIGNED |
MR LEE BURGESS | Oct 1960 | British | Director | 2018-07-26 UNTIL 2021-08-23 | RESIGNED |
MR IAN DAVID APPLETON | Dec 1959 | British | Director | 2009-02-13 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Certas Energy Uk Limited | 2018-11-30 | Birchwood Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian David Appleton | 2017-02-13 - 2018-11-30 | 12/1959 | Redditch Worcestershire | Significant influence or control |
Kerax Limited | 2017-02-13 - 2018-09-27 | Chorley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HYPERDRIVE LUBRICANTS LIMITED | 2018-02-17 | 31-12-2017 | £100 equity |
Dormant Company Accounts - EURO OILS LTD | 2017-01-06 | 31-12-2016 | £100 equity |
Dormant Company Accounts - EURO OILS LTD | 2016-02-04 | 31-12-2015 | £100 equity |