Hyperdrive Lubricants Limited

06819266

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR ALLDAY HOUSE, BIRCHWOOD, WA3 6GR

Incorporated 13/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Daniel Stephen Paul Little

director · Since 30/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 106 other boards

Ms Eileen Frances Brotherton

director · Since 30/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Mr Stephen Casey

director · Since 30/03/2023

ACCOUNTANT

IRISH · IRELAND · Age 46

Also on 3 other boards

Persons with Significant Control

Certas Energy Uk Limited

75–100% shares

75–100% votes

Appoint directors

302 Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG

Reg: 04168225 · Companies House · Private Company Limited By Shares

Notified 30/11/2018

Former PSCs

Kerax Limited

Ceased 27/09/2018

Mr Ian David Appleton

Ceased 30/11/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2018Registered 01/10/2018Satisfied 20/02/2024

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2009Registered 09/04/2009Satisfied 24/09/2018