HY-PRO INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HY-PRO INTERNATIONAL LIMITED
COMPANY NUMBER
02724532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
19/06/1992
(32 years and 5 months old)
WEBSITE
http://hy-pro.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNSTABLE
LU5 6TZ
Telephone: 01582670100
TPS: No
Hy-Pro House
Centrus
Arenson Way
Dunstable, Bedfordshire
LU5 5BN
Telephone: 7310006
Unit 3 Thorn Road
Houghton Regis
Dunstable
LU5 6TZ
LU5 6TZ
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 |
|---|---|---|
| HY-PRO GROUP LTD | N/A | N/A |
| HY-PRO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Bhavik Shah (931628544) Appointed |
Credit Risk Overview
Want to learn more about HY-PRO INTERNATIONAL LIMITED?
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 HY-PRO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HY-PRO INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
19/06/1992 - Present (32 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/04/2013 - Present (11 years and 7 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 22 Past: 120 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HY-PRO GROUP LTD | N/A | N/A |
| HY-PRO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RADIAL CYCLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Bhavik Shah (931628544) Appointed |
| 19/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Diya Chatterjee (930096033) Appointed |
| 12/10/2022 | Muthukrishna Ravindra Rajah (910949630) has left the board |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Chirag Rohitbhai Shah (927524641) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 29/07/2019 | Muthukrishna Ravindra Rajah (918738275) has left the board |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | Simon Pickavance (912679172) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Company Secretary Varsha Shah (922053790) Appointed |
| 15/10/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Company Secretary Muthukrishna Ravindra Rajah (918738275) Appointed |
| 02/05/2014 | Virginia Dale (911916717) has left the board |
| 25/09/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 02/05/2013 | New Board Member Nigel William Wray (904540075) Appointed |
| 18/04/2013 | Arun Soni (906434649) has left the board |
| 12/04/2013 | New Board Member Muthukrishna Ravindra Rajah (910949630) Appointed |
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