This company is commonly known as Hi-per-mac Limited. The company was founded 25 years ago and was given the registration number 03665259. The firm's registered office is in ETCHINGHAM. You can find them at Po Box 133, High Street, Etchingham, Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | HI-PER-MAC LIMITED |
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Company Number | : | 03665259 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 November 1998 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Po Box 133, High Street, Etchingham, Sussex, TN19 7ZJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Westdown Park, Burwash Common, Great Britain, TN19 7NW | Director | 20 April 2018 | Active |
20a Northumberland Road, Barnet, EN5 1ED | Secretary | 04 March 1999 | Active |
41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 10 November 1998 | Active |
Dorneywood Grange, Westdown Lane, Burwash Common, TN19 7ZJ | Director | 04 March 1999 | Active |
41 Park Square, Leeds, LS1 2NS | Nominee Director | 10 November 1998 | Active |
Mr Chase Collins | ||
Notified on | : | 11 November 2020 |
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Status | : | Active |
Date of birth | : | January 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 707, 707, Tunbridge Wells, England, TN9 9UD |
Nature of control | : |
|
Mr Mark Collins | ||
Notified on | : | 20 September 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Address | : | PO BOX 133, Etchingham, TN19 7ZJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-23 | Officers | Termination director company with name termination date. | Download |
2018-04-23 | Officers | Appoint person director company with name date. | Download |
2018-04-23 | Officers | Termination secretary company with name termination date. | Download |
2017-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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