HYPERAMA PLC
Active - Accounts Filed
General Information
NAME
HYPERAMA PLC
COMPANY NUMBER
02667340
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
26/11/1991
(33 years and 1 months old)
WEBSITE
www.hyperama.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
26/11/1991
28/10/1994
HYPERAMA INTERNATIONAL LIMITED
NOTTINGHAMSHIRE
NG7 2UT
Telephone: 01159851300
TPS: No
6 Richmond Street
West Bromwich
West Midlands
B70 0DD
Telephone: 5220300
Hyperama Buildings
Bull Close Road
Nottingham
Nottinghamshire
NG7 2UT
Telephone: 9438949
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYPERAMA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Sharan Kaur (910557440) has left the board |
| 25/12/2024 | New Company Secretary Steven Pickard (933063477) Appointed |
| 24/12/2024 | Marcus Suknam Johal (930129021) has left the board |
Credit Risk Overview
Want to learn more about HYPERAMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYPERAMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYPERAMA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/11/1991 - Present (33 years and 1 months) Secretary: 26/11/1991 - Present (33 years and 1 months) Born in Oct 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 23 |
View Report |
|
04/02/2009 - Present (15 years and 10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/1991 - 15/12/2005 (14years) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
26/11/1991 - Present (33 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYPERAMA PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Sharan Kaur (910557440) has left the board |
| 25/12/2024 | New Company Secretary Steven Pickard (933063477) Appointed |
| 24/12/2024 | Marcus Suknam Johal (930129021) has left the board |
| 30/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 01/07/2024 | Robin Harris (931155667) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Robin Harris (931155667) Appointed |
| 25/07/2023 | Geoffrey Norman John Mills (916037730) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Marcus Singh (930129021) Appointed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | David Barry Hidson (921518308) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member David Barry Hidson (921518308) Appointed |
| 09/04/2021 | New Board Member Geoffrey Norman John Mills (916037730) Appointed |
| 05/03/2021 | New Board Member Geoffrey Norman John Mills (916037730) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 15/06/2020 | Peter Robert Fairley (910484298) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | Geoffrey Norman John Mills (916037730) has left the board |
| 08/08/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Geoffrey Norman John Mills (916037730) Appointed |
| 06/12/2014 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 30/11/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 01/04/2013 | Alan Keith Fletcher (901222992) has left the board |
| 29/03/2013 | Alan Keith Fletcher (901222992) has left the board |
| 28/03/2013 | Alan Keith Fletcher (901222992) has left the board |
| 01/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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