HYPERGROUP LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8LF

Company number 04653063
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address CALCUTT MATTHEWS, 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of HYPERGROUP LIMITED are www.hypergroup.co.uk, and www.hypergroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hypergroup Limited is a Private Limited Company. The company registration number is 04653063. Hypergroup Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Hypergroup Limited is Calcutt Matthews 19 North Street Ashford Kent Tn24 8lf. . DUNCANSON, Marlon is a Secretary of the company. DUNCANSON, Chantelle Marie is a Director of the company. DUNCANSON, Marlon is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Web portals".


Current Directors

Secretary
DUNCANSON, Marlon
Appointed Date: 31 January 2003
Director
DUNCANSON, Chantelle Marie
Appointed Date: 31 January 2003
48 years old
Director
DUNCANSON, Marlon
Appointed Date: 31 January 2003
51 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 31 January 2003
Appointed Date: 30 January 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 31 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mrs Chantelle Marie Duncanson
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marlon Duncanson
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERGROUP LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 37 more events
31 Jan 2003
Registered office changed on 31/01/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
31 Jan 2003
New secretary appointed;new director appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
30 Jan 2003
Incorporation

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