Company number 04339256
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address THE SCHOOL HOUSE, LLANDDERFEL, BALA, GWYNEDD, LL23 7HW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of HYPERSPIN LIMITED are www.hyperspin.co.uk, and www.hyperspin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to North Llanrwst Rail Station is 19.5 miles; to Llanrwst Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperspin Limited is a Private Limited Company.
The company registration number is 04339256. Hyperspin Limited has been working since 12 December 2001.
The present status of the company is Active. The registered address of Hyperspin Limited is The School House Llandderfel Bala Gwynedd Ll23 7hw. . OWEN, Ian Wynne is a Secretary of the company. BEZ, Eckhard is a Director of the company. OWEN, Ian Wynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Persons With Significant Control
Mr Ian Wynne Owen
Notified on: 12 December 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HYPERSPIN LIMITED Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 25 more events
09 Feb 2003
Return made up to 12/12/02; full list of members
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363(288) ‐
Director's particulars changed
28 Feb 2002
Ad 12/12/01--------- £ si 99@1=99 £ ic 100/199
07 Feb 2002
Ad 12/12/01--------- £ si 99@1=99 £ ic 1/100
13 Dec 2001
Secretary resigned
12 Dec 2001
Incorporation