HYPROMAT UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2RE

Company number 09355405
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 41 THORNBURY COURT, 36-38 CHEPSTOW VILLAS, LONDON, UNITED KINGDOM, W11 2RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 101 ; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HYPROMAT UK LIMITED are www.hypromatuk.co.uk, and www.hypromat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hypromat Uk Limited is a Private Limited Company. The company registration number is 09355405. Hypromat Uk Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Hypromat Uk Limited is 41 Thornbury Court 36 38 Chepstow Villas London United Kingdom W11 2re. . BOISSONNAS, Dorothée is a Director of the company. BOISSONNAS, Jacques Conrad is a Director of the company. BOISSONNAS-MOLIN, Clemence Emilie Elizabeth is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BOISSONNAS, Dorothée
Appointed Date: 15 December 2014
43 years old

Director
BOISSONNAS, Jacques Conrad
Appointed Date: 15 December 2014
85 years old

Director
BOISSONNAS-MOLIN, Clemence Emilie Elizabeth
Appointed Date: 15 December 2014
45 years old

Persons With Significant Control

Mr Jacques Conrad Boissonnas
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

HYPROMAT UK LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 101

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

24 Feb 2015
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
24 Feb 2015
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
24 Feb 2015
Registered office address changed from 58 Gordon Place London W8 4JF United Kingdom to 9Campden Hill Court Campden Hill Road London W8 7HX on 24 February 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100