HYPERNORM LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06125870
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of HYPERNORM LIMITED are www.hypernorm.co.uk, and www.hypernorm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hypernorm Limited is a Private Limited Company. The company registration number is 06125870. Hypernorm Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Hypernorm Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. VOGT, Holger is a Director of the company. Secretary EUROPOL INTERNATIONAL PLC has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 14 September 2009
Director
VOGT, Holger
Appointed Date: 23 February 2007
59 years old

Resigned Directors

Secretary
EUROPOL INTERNATIONAL PLC
Resigned: 14 September 2009
Appointed Date: 23 February 2007

Persons With Significant Control

Holger Vogt
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HYPERNORM LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
17 Jun 2016
Micro company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
27 Aug 2015
Micro company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 16 more events
24 Feb 2009
Return made up to 23/02/09; full list of members
07 Oct 2008
Total exemption small company accounts made up to 31 December 2007
12 Mar 2008
Return made up to 23/02/08; full list of members
21 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
23 Feb 2007
Incorporation

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