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 - BIRCHWOOD

This company is listed in the following categories:
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)

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

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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

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