HYPERLAST LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3AG

Company number 02947247
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address DIAMOND HOUSE, LOTUS PARK KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Consolidation of shares on 22 July 2016; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of HYPERLAST LIMITED are www.hyperlast.co.uk, and www.hyperlast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperlast Limited is a Private Limited Company. The company registration number is 02947247. Hyperlast Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Hyperlast Limited is Diamond House Lotus Park Kingsbury Crescent Staines Middlesex Tw18 3ag. . JENKINS, Cathrine Anne is a Secretary of the company. GOOD, Jonathan William is a Director of the company. JONES, Andrew Michael is a Director of the company. Secretary CRACKNELL, Louise has been resigned. Secretary DANCE, Iona Lorraine has been resigned. Secretary FOX, Kim Lesley has been resigned. Secretary MILLER, Matthew Kerr has been resigned. Secretary STIRZAKER, Mark Robert has been resigned. Secretary TEAGUE, Alan Richard has been resigned. Secretary WINTERS SERVICES LIMITED has been resigned. Secretary VITA SERVICES LIMITED has been resigned. Director BROWN, Paul Andrew has been resigned. Director DOBSON, Roy has been resigned. Director EGAN, Trevor Aubrey has been resigned. Director EPHGRAVE, Nicola Jayne has been resigned. Director FINKEMEYER, Geoffrey Colin has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director HANMAN, David has been resigned. Director HARRIS, Howard Elliott has been resigned. Director LAWSON, Roger Hardman has been resigned. Director MARTIN, Ian Anthony Donovan has been resigned. Director MERCER, Jim has been resigned. Director MILLER, Matthew Kerr has been resigned. Director MOSELEY, John Peter has been resigned. Director MURPHY, James has been resigned. Director O'CONNOR, Calvin James John has been resigned. Director OLIVER, John Lancaster has been resigned. Director PARKS, Brian Richard has been resigned. Director ROSTRON, James has been resigned. Director WEST, Johanna has been resigned. Director WIGGINS, Keith Alan has been resigned. Director WRIGHT, Anthony has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
JENKINS, Cathrine Anne
Appointed Date: 06 July 2016
Director
GOOD, Jonathan William
Appointed Date: 13 May 2015
65 years old
Director
JONES, Andrew Michael
Appointed Date: 19 April 2016
59 years old

Resigned Directors

Secretary
CRACKNELL, Louise
Resigned: 09 September 2013
Appointed Date: 20 July 2010
Secretary
DANCE, Iona Lorraine
Resigned: 20 July 2010
Appointed Date: 30 April 2007
Secretary
FOX, Kim Lesley
Resigned: 06 July 2016
Appointed Date: 09 September 2013
Secretary
MILLER, Matthew Kerr
Resigned: 18 June 1998
Appointed Date: 29 June 1995
Secretary
STIRZAKER, Mark Robert
Resigned: 01 December 2005
Appointed Date: 10 October 2001
Secretary
TEAGUE, Alan Richard
Resigned: 10 October 2001
Appointed Date: 18 June 1998
Secretary
WINTERS SERVICES LIMITED
Resigned: 29 June 1995
Appointed Date: 11 July 1994
Secretary
VITA SERVICES LIMITED
Resigned: 30 April 2007
Appointed Date: 01 December 2005
Director
BROWN, Paul Andrew
Resigned: 03 July 1995
Appointed Date: 16 March 1995
66 years old
Director
DOBSON, Roy
Resigned: 01 January 2002
Appointed Date: 18 June 1998
78 years old
Director
EGAN, Trevor Aubrey
Resigned: 18 June 1998
Appointed Date: 21 November 1995
93 years old
Director
EPHGRAVE, Nicola Jayne
Resigned: 13 May 2015
Appointed Date: 05 December 2007
50 years old
Director
FINKEMEYER, Geoffrey Colin
Resigned: 01 June 2008
Appointed Date: 30 April 2007
74 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 30 April 2007
Appointed Date: 18 July 2005
64 years old
Director
HANMAN, David
Resigned: 16 March 1995
Appointed Date: 11 July 1994
66 years old
Director
HARRIS, Howard Elliott
Resigned: 01 November 2006
Appointed Date: 15 July 2005
82 years old
Director
LAWSON, Roger Hardman
Resigned: 18 June 1998
Appointed Date: 21 November 1995
80 years old
Director
MARTIN, Ian Anthony Donovan
Resigned: 14 July 1995
Appointed Date: 20 June 1995
82 years old
Director
MERCER, Jim
Resigned: 15 March 2000
Appointed Date: 18 June 1998
80 years old
Director
MILLER, Matthew Kerr
Resigned: 15 July 2005
Appointed Date: 29 June 1995
69 years old
Director
MOSELEY, John Peter
Resigned: 31 December 2004
Appointed Date: 03 July 1995
81 years old
Director
MURPHY, James
Resigned: 01 February 2002
Appointed Date: 15 March 2000
72 years old
Director
O'CONNOR, Calvin James John
Resigned: 15 July 2005
Appointed Date: 01 January 2002
73 years old
Director
OLIVER, John Lancaster
Resigned: 30 April 2007
Appointed Date: 10 November 2006
66 years old
Director
PARKS, Brian Richard
Resigned: 31 December 1999
Appointed Date: 29 June 1995
84 years old
Director
ROSTRON, James
Resigned: 31 December 1999
Appointed Date: 03 July 1995
76 years old
Director
WEST, Johanna
Resigned: 19 April 2016
Appointed Date: 17 December 2012
54 years old
Director
WIGGINS, Keith Alan
Resigned: 17 December 2012
Appointed Date: 30 April 2007
61 years old
Director
WRIGHT, Anthony
Resigned: 01 February 2002
Appointed Date: 03 July 1995
81 years old

Persons With Significant Control

Dow Chemical Company Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HYPERLAST LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Consolidation of shares on 22 July 2016
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2016
Change of share class name or designation
12 Aug 2016
Particulars of variation of rights attached to shares
...
... and 179 more events
07 Jul 1995
New director appointed
28 Jun 1995
Company name changed vom 94191 LIMITED\certificate issued on 28/06/95
27 Mar 1995
Director resigned
27 Mar 1995
New director appointed
11 Jul 1994
Incorporation

HYPERLAST LIMITED Charges

23 August 2005
Debenture
Delivered: 12 September 2005
Status: Satisfied on 9 October 2008
Persons entitled: J.P. Morgan Europe Limited
Description: By way of first fixed charge all right title and interest…
21 July 1995
Letter of set-off
Delivered: 27 July 1995
Status: Satisfied on 23 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
21 July 1995
Guarantee and debenture
Delivered: 27 July 1995
Status: Satisfied on 1 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the north of station road…

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