HYPRO EU LIMITED
CAMBRIDGE LURMARK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DS

Company number 02571559
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address STATION ROAD, LONGSTANTON, CAMBRIDGE, CB24 3DS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 December 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,250,000 . The most likely internet sites of HYPRO EU LIMITED are www.hyproeu.co.uk, and www.hypro-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Cambridge Rail Station is 7.8 miles; to Shelford (Cambs) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hypro Eu Limited is a Private Limited Company. The company registration number is 02571559. Hypro Eu Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of Hypro Eu Limited is Station Road Longstanton Cambridge Cb24 3ds. . CAMPBELL, Mark is a Secretary of the company. CAMPBELL, Mark is a Director of the company. Secretary KINGDON, Desdra Susan has been resigned. Secretary VYSE, Richard James has been resigned. Director ABBOTT, Douglas James has been resigned. Director CASTELL, John Arthur Backhouse has been resigned. Director DICKHAUS, Stephen has been resigned. Director EVERINGTON, Nicholas has been resigned. Director HAWORTH, David Vernon has been resigned. Director JASINSKI, Richard Alan has been resigned. Director JORGENSEN, Donald has been resigned. Director KING, Arne Paul has been resigned. Director KINGDON, Desdra Susan has been resigned. Director MACLENNAN, Donald Alexander has been resigned. Director MARKS, Lee has been resigned. Director MASSIE, David Laurence has been resigned. Director MESCHKE, Paul Frederick has been resigned. Director PRIOR, David Gifford Leathes has been resigned. Director SUTTON, Ian Timothy has been resigned. Director SWAN, Trevor William Bartlett has been resigned. Director VYSE, Richard James has been resigned. Director WANNER JNR, William Franklin has been resigned. Director WILKINSON, Geoffrey Charles George has been resigned. Director WIPSON, David Christopher has been resigned. Director ZYTYNSKI, Zbigniew Janusz has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CAMPBELL, Mark
Appointed Date: 07 June 2001
Director
CAMPBELL, Mark
Appointed Date: 10 January 2000
65 years old

Resigned Directors

Secretary
KINGDON, Desdra Susan
Resigned: 30 March 2001
Appointed Date: 20 December 1996
Secretary
VYSE, Richard James
Resigned: 15 November 1996
Director
ABBOTT, Douglas James
Resigned: 31 August 1993
76 years old
Director
CASTELL, John Arthur Backhouse
Resigned: 29 July 1999
85 years old
Director
DICKHAUS, Stephen
Resigned: 01 February 2005
Appointed Date: 10 January 2000
70 years old
Director
EVERINGTON, Nicholas
Resigned: 31 March 2002
Appointed Date: 26 April 2001
69 years old
Director
HAWORTH, David Vernon
Resigned: 07 July 1997
79 years old
Director
JASINSKI, Richard Alan
Resigned: 15 June 2007
Appointed Date: 01 April 2006
73 years old
Director
JORGENSEN, Donald
Resigned: 15 November 2004
Appointed Date: 30 December 1999
81 years old
Director
KING, Arne Paul
Resigned: 01 April 2010
Appointed Date: 01 January 2008
62 years old
Director
KINGDON, Desdra Susan
Resigned: 30 March 2001
Appointed Date: 20 December 1996
61 years old
Director
MACLENNAN, Donald Alexander
Resigned: 07 July 1994
Appointed Date: 28 September 1993
74 years old
Director
MARKS, Lee
Resigned: 01 January 2006
Appointed Date: 10 January 2000
66 years old
Director
MASSIE, David Laurence
Resigned: 30 December 1999
Appointed Date: 07 July 1994
70 years old
Director
MESCHKE, Paul Frederick
Resigned: 18 September 2009
Appointed Date: 01 February 2005
63 years old
Director
PRIOR, David Gifford Leathes
Resigned: 30 December 1999
70 years old
Director
SUTTON, Ian Timothy
Resigned: 30 December 1999
Appointed Date: 19 July 1994
63 years old
Director
SWAN, Trevor William Bartlett
Resigned: 30 December 1999
Appointed Date: 08 August 1994
68 years old
Director
VYSE, Richard James
Resigned: 15 November 1996
73 years old
Director
WANNER JNR, William Franklin
Resigned: 30 December 1999
Appointed Date: 07 July 1994
83 years old
Director
WILKINSON, Geoffrey Charles George
Resigned: 07 July 1994
80 years old
Director
WIPSON, David Christopher
Resigned: 25 November 2011
Appointed Date: 15 November 2004
57 years old
Director
ZYTYNSKI, Zbigniew Janusz
Resigned: 30 December 1999
Appointed Date: 03 November 1997
77 years old

Persons With Significant Control

Pentair Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPRO EU LIMITED Events

13 Jan 2017
Full accounts made up to 31 December 2015
10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
26 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,250,000
10 Nov 2015
Full accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,250,000
...
... and 142 more events
18 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1991
Accounting reference date notified as 31/08
02 Apr 1991
Particulars of mortgage/charge
03 Jan 1991
Certificate of incorporation
03 Jan 1991
Incorporation

HYPRO EU LIMITED Charges

27 March 1991
Secured loan note
Delivered: 22 July 1991
Status: Satisfied on 30 June 1994
Persons entitled: Dillon, Read Industrial Development Capital Fund Manager Limited
Description: Subject to the terms of a debenture dated 27TH march 1991…
27 March 1991
Secured loan note
Delivered: 22 July 1991
Status: Satisfied on 30 June 1994
Persons entitled: London & Strathclyde Trust PLC
Description: Subject to the terms of a debenture dated 27TH march 1991…
27 March 1991
Secured loan note
Delivered: 22 July 1991
Status: Satisfied on 30 June 1994
Persons entitled: Gartmore 1990 Fund
Description: Subject to the terms of a debenture dated 27TH march 1991…
27 March 1991
Debenture
Delivered: 2 April 1991
Status: Satisfied on 14 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The property at station road, longstanton, cambridge. (See…

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