HYPERION R&D INVESTMENT LTD
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4LZ

Company number 09342237
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address UNIT 22, BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of HYPERION R&D INVESTMENT LTD are www.hyperionrdinvestment.co.uk, and www.hyperion-r-d-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion R D Investment Ltd is a Private Limited Company. The company registration number is 09342237. Hyperion R D Investment Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Hyperion R D Investment Ltd is Unit 22 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex Rh19 4lz. . LACZKO, Gyula is a Director of the company. Director DAVID, Tamas has been resigned. Director LACZKO, Gyula has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LACZKO, Gyula
Appointed Date: 20 January 2016
56 years old

Resigned Directors

Director
DAVID, Tamas
Resigned: 20 January 2016
Appointed Date: 29 June 2015
39 years old
Director
LACZKO, Gyula
Resigned: 01 August 2015
Appointed Date: 05 December 2014
56 years old

Persons With Significant Control

Mr Gyula Laczko
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HYPERION R&D INVESTMENT LTD Events

13 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
20 Jan 2016
Appointment of Mr Gyula Laczko as a director on 20 January 2016
20 Jan 2016
Termination of appointment of Tamas David as a director on 20 January 2016
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
10 Aug 2015
Termination of appointment of Gyula Laczko as a director on 1 August 2015
30 Jun 2015
Appointment of Mr Tamas David as a director on 29 June 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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