HIPERACTIVE.NET LTD
PETERBOROUGH MANAGEMENT SERVICES BUYERS (SPALDING) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1SB
Company number 03336996
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 54 BROADWAY, PETERBOROUGH, ENGLAND, PE1 1SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from C/O Ak Bookkeeping 54 Broadway Peterborough Cambridgeshire PE1 1SB England to 54 Broadway Peterborough PE1 1SB on 20 February 2017; Termination of appointment of Albert John Kirkman as a secretary on 17 July 2015. The most likely internet sites of HIPERACTIVE.NET LTD are www.hiperactivenet.co.uk, and www.hiperactive-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Hiperactive Net Ltd is a Private Limited Company. The company registration number is 03336996. Hiperactive Net Ltd has been working since 20 March 1997. The present status of the company is Active. The registered address of Hiperactive Net Ltd is 54 Broadway Peterborough England Pe1 1sb. . DELANEY, Gregory Patrick is a Director of the company. HUNT, Paul Richard is a Director of the company. Secretary KING, Jane has been resigned. Secretary KIRKMAN, Albert John has been resigned. Secretary WARD, Clive Anthony has been resigned. Secretary WILD, Treva has been resigned. Director DELANEY, Gregory Patrick has been resigned. Director HEMPSELL, Ian has been resigned. Director WARD, Neil Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DELANEY, Gregory Patrick
Appointed Date: 15 February 1999
65 years old
Director
HUNT, Paul Richard
Appointed Date: 09 September 2014
62 years old

Resigned Directors

Secretary
KING, Jane
Resigned: 09 July 2003
Appointed Date: 29 February 2000
Secretary
KIRKMAN, Albert John
Resigned: 17 July 2015
Appointed Date: 03 March 2004
Secretary
WARD, Clive Anthony
Resigned: 29 February 2000
Appointed Date: 20 March 1997
Secretary
WILD, Treva
Resigned: 03 March 2004
Appointed Date: 18 July 2003
Director
DELANEY, Gregory Patrick
Resigned: 13 January 1999
Appointed Date: 20 March 1997
65 years old
Director
HEMPSELL, Ian
Resigned: 04 July 2003
Appointed Date: 20 October 1999
51 years old
Director
WARD, Neil Stuart
Resigned: 15 February 1999
Appointed Date: 13 January 1999
73 years old

Persons With Significant Control

Mr Paul Richard Hunt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Patrick Delaney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIPERACTIVE.NET LTD Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Feb 2017
Registered office address changed from C/O Ak Bookkeeping 54 Broadway Peterborough Cambridgeshire PE1 1SB England to 54 Broadway Peterborough PE1 1SB on 20 February 2017
20 Feb 2017
Termination of appointment of Albert John Kirkman as a secretary on 17 July 2015
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 59 more events
24 Jan 1999
New director appointed
20 Apr 1998
Accounting reference date extended from 31/03/98 to 30/08/98
11 Apr 1998
Return made up to 20/03/98; full list of members
21 Aug 1997
Registered office changed on 21/08/97 from: fenlands house vicarage farm road peterborough cambs. PE1 5UH
20 Mar 1997
Incorporation

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