HYPERAMA PLC
HYPERAMA BUILDINGS, BULL CLOSE ROAD, NOTTINGHAM NG7 2UT- Active
- Public Limited Company
- Company No. 02667340
- Last Updated: 01 Mar 2024
Company Profile
HYPERAMA PLC was incorporated on Tuesday, November 26, 1991 as a Public Limited Company with registered address in NOTTINGHAM. HYPERAMA PLC has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Public Limited Company has been operating for 32 years 11 months and 13 days.
| Name | HYPERAMA PLC |
|---|---|
| Company number | 02667340 |
| Company type | Public Limited Company |
| Incorporation date | 26 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYPERAMA BUILDINGS BULL CLOSE ROAD NOTTINGHAM NG7 2UT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Markhan Singh Johal Nationality: British |
Dates: Monday, March 23, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Marcus Suknam Johal Nationality: British |
Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Markham Singh Johal Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 July 2024, (-102 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERAMA PLC | 26 Nov 1991 |