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HYPERDRIVE LUBRICANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyperdrive Lubricants Limited. The company was founded 15 years ago and was given the registration number 06819266. The firm's registered office is in WARRINGTON. You can find them at 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, . This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:HYPERDRIVE LUBRICANTS LIMITED
Company Number:06819266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Office Address & Contact

Registered Address:302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director30 March 2023Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director30 March 2023Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director30 November 2018Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director23 August 2021Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director30 November 2018Active
47, Heming Road, Redditch, England, B98 0EA

Secretary06 December 2013Active
85, Park Lane, Sandbach, CW11 1EN

Director13 February 2009Active
47, Heming Road, Redditch, England, B98 0EA

Director01 December 2011Active
302, Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG

Director26 July 2018Active
Moorland Gate House, Cowling Brow, Chorley, United Kingdom, PR6 9DR

Director14 April 2009Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director23 August 2021Active
47, Heming Road, Redditch, England, B98 0EA

Director26 July 2018Active
3 Barrington Drive, Ainsdale, Southport, PR8 2PR

Director13 February 2009Active
Moorland Gate House, Cowling Road, Chorley, PR6 9DR

Corporate Director14 April 2009Active

People with Significant Control

Certas Energy Uk Limited
Notified on:30 November 2018
Status:Active
Country of residence:United Kingdom
Address:302 Bridgewater Place, Birchwood Park, Birchwood, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian David Appleton
Notified on:13 February 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:47, Heming Road, Redditch, England, B98 0EA
Nature of control:
  • Significant influence or control
Kerax Limited
Notified on:13 February 2017
Status:Active
Country of residence:England
Address:Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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