Active
Company Information for HYPAR TANK PANELS LIMITED
WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHANTS, NN29 7RL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HYPAR TANK PANELS LIMITED | |
Legal Registered Office | |
WOLLASTON HALL WOLLASTON WELLINGBOROUGH NORTHANTS NN29 7RL Other companies in NN9 | |
Company Number | 01810634 | |
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Company ID Number | 01810634 | |
Date formed | 1984-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 19:07:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW IAN COLLINS |
||
MATTHEW IAN COLLINS |
||
JEAN-CLAUDE PIERRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN FORRESTER |
Company Secretary | ||
ANDREW JOHN FORRESTER |
Director | ||
PHILIP JAMES BRUCE |
Director | ||
STEPHEN JOHN WHIFFEN |
Company Secretary | ||
VANESSA FRANCES RUPAREL |
Company Secretary | ||
KEITH FREDERICK GRACE |
Director | ||
DENISE SAYER |
Company Secretary | ||
ERIC ALLAN HILL BELL |
Director | ||
ANDREW DAVID STEWART GUNN |
Director | ||
ANDREW DAVID STEWART GUNN |
Company Secretary | ||
BARRY JOHN SAUNTSON |
Director | ||
IAN HENDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRAND GLASSFIBRE LIMITED | Director | 2018-07-01 | CURRENT | 1994-05-04 | Active | |
SCOTT BADER BRAZIL LIMITED | Director | 2018-07-01 | CURRENT | 2013-05-30 | Active | |
SYNTHETIC RESINS LIMITED | Director | 2018-07-01 | CURRENT | 1933-12-15 | Active | |
SCOTT BADER COMPANY LIMITED | Director | 2018-07-01 | CURRENT | 1923-04-10 | Active | |
SCOTT BADER EXPORTS LIMITED | Director | 2018-07-01 | CURRENT | 1974-11-11 | Active | |
BOLDHELP LIMITED | Director | 2018-07-01 | CURRENT | 1999-06-23 | Active | |
STRAND GLASSFIBRE LIMITED | Director | 2015-07-01 | CURRENT | 1994-05-04 | Active | |
SCOTT BADER EXPORTS LIMITED | Director | 2015-07-01 | CURRENT | 1974-11-11 | Active | |
SYNTHETIC RESINS LIMITED | Director | 2015-06-15 | CURRENT | 1933-12-15 | Active | |
BOLDHELP LIMITED | Director | 2015-06-15 | CURRENT | 1999-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES | ||
Director's details changed for Mr Alex Mackinnon on 2024-10-31 | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER KENNETH MATTHEWS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL JULIAN MILLER | ||
DIRECTOR APPOINTED MR ALEX MACKINNON | ||
DIRECTOR APPOINTED MR STUART JAMES KNIGHT | ||
Appointment of Ms Tara-Jane Brodie as company secretary on 2024-09-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NEIL JULIAN MILLER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN COLLINS | |
TM02 | Termination of appointment of Matthew Ian Collins on 2022-06-30 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM Wollaston Wellingborough Northants NN9 7RL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Scott Bader Co Ltd as a person with significant control on 2020-10-14 | |
PSC02 | Notification of Scott Bader Co Ltd as a person with significant control on 2020-10-14 | |
PSC07 | CESSATION OF MATTHEW IAN COLLINS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR KEVIN ROGER KENNETH MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PIERRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Matthew Ian Collins as company secretary on 2018-07-01 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN COLLINS | |
TM02 | Termination of appointment of Andrew John Forrester on 2018-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FORRESTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS | |
PSC07 | CESSATION OF ANDREW JOHN FORRESTER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BRUCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN FORRESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED STEPHEN JOHN WHIFFEN | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 02/01/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYPAR TANK PANELS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HYPAR TANK PANELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |