HYPERAMA INTERNATIONAL LIMITED
LENTON INDUSTRIAL ESTATE

Hellopages » Nottinghamshire » Nottingham » NG7 2UT

Company number 02929731
Status Active
Incorporation Date 17 May 1994
Company Type Private Limited Company
Address HYPERAMA BUILDINGS, BULL CLOSE ROAD, LENTON INDUSTRIAL ESTATE, NOTTINGHAM, NG7 2UT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of HYPERAMA INTERNATIONAL LIMITED are www.hyperamainternational.co.uk, and www.hyperama-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Hyperama International Limited is a Private Limited Company. The company registration number is 02929731. Hyperama International Limited has been working since 17 May 1994. The present status of the company is Active. The registered address of Hyperama International Limited is Hyperama Buildings Bull Close Road Lenton Industrial Estate Nottingham Ng7 2ut. . FAIRLEY, Peter Robert is a Secretary of the company. FAIRLEY, Peter Robert is a Director of the company. JOHAL, Markhan Singh is a Director of the company. Secretary CROOKES, Michael Anthony has been resigned. Nominee Secretary HOLLIS, Paula Clare has been resigned. Secretary HOPKINS, Trevor Gordon has been resigned. Secretary JOHAL, Markhan Singh has been resigned. Secretary RYBCZAK, Myron has been resigned. Secretary WALLACE, James Keillor has been resigned. Director KHERA, Karamjit Singh has been resigned. Director RYBCZAK, Myron has been resigned. Director SANGHA, Surat Singh has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FAIRLEY, Peter Robert
Appointed Date: 01 May 2005
Director
FAIRLEY, Peter Robert
Appointed Date: 01 May 2005
57 years old
Director
JOHAL, Markhan Singh
Appointed Date: 26 October 1994
74 years old

Resigned Directors

Secretary
CROOKES, Michael Anthony
Resigned: 30 August 2002
Appointed Date: 28 April 2001
Nominee Secretary
HOLLIS, Paula Clare
Resigned: 26 October 1994
Appointed Date: 17 May 1994
Secretary
HOPKINS, Trevor Gordon
Resigned: 27 April 2001
Appointed Date: 18 November 1998
Secretary
JOHAL, Markhan Singh
Resigned: 18 November 1998
Appointed Date: 26 October 1994
Secretary
RYBCZAK, Myron
Resigned: 30 April 2005
Appointed Date: 15 June 2004
Secretary
WALLACE, James Keillor
Resigned: 25 October 2002
Appointed Date: 13 July 2001
Director
KHERA, Karamjit Singh
Resigned: 15 December 2005
Appointed Date: 26 October 1994
91 years old
Director
RYBCZAK, Myron
Resigned: 30 April 2005
Appointed Date: 15 June 2004
69 years old
Director
SANGHA, Surat Singh
Resigned: 17 October 2003
Appointed Date: 26 October 1994
68 years old
Nominee Director
VALLANCE, Julie Rose
Resigned: 26 October 1994
Appointed Date: 17 May 1994
62 years old

HYPERAMA INTERNATIONAL LIMITED Events

30 Aug 2016
Accounts for a dormant company made up to 31 January 2016
29 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
19 Dec 2015
Accounts for a dormant company made up to 31 January 2015
20 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
02 Sep 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 58 more events
05 Dec 1994
New director appointed
05 Dec 1994
New secretary appointed;new director appointed
11 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1994
Company name changed no. 221 leicester LIMITED\certificate issued on 11/11/94
17 May 1994
Incorporation

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