HYPERIAN GLOBAL LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 8EU

Company number 04580426
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address CENTRE FOR ENGINEERING & MANUFACTURING EXCELLENCE CEME, MARSH WAY, RAINHAM, ESSEX, RM13 8EU
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 17290 - Manufacture of other articles of paper and paperboard n.e.c., 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of HYPERIAN GLOBAL LIMITED are www.hyperianglobal.co.uk, and www.hyperian-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bexleyheath Rail Station is 4.1 miles; to Barking Rail Station is 4.2 miles; to Brentwood Rail Station is 8.6 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperian Global Limited is a Private Limited Company. The company registration number is 04580426. Hyperian Global Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Hyperian Global Limited is Centre For Engineering Manufacturing Excellence Ceme Marsh Way Rainham Essex Rm13 8eu. . WILSON, Gary John is a Secretary of the company. WILSON, Christine is a Director of the company. WILSON, Gary John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
WILSON, Gary John
Appointed Date: 05 November 2002
Director
WILSON, Christine
Appointed Date: 05 November 2002
67 years old
Director
WILSON, Gary John
Appointed Date: 01 August 2003
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 November 2002
Appointed Date: 04 November 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Gary John Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERIAN GLOBAL LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 May 2016
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 May 2015
01 Dec 2014
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 100
...
... and 42 more events
05 Nov 2002
Secretary resigned
05 Nov 2002
New director appointed
05 Nov 2002
New secretary appointed
05 Nov 2002
Director resigned
04 Nov 2002
Incorporation

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