HYPERDRIVE LUBRICANTS LIMITED
1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD WA3 6GR- Active
- Private Limited Company
- Company No. 06819266
- Last Updated: 01 Mar 2024
Company Profile
HYPERDRIVE LUBRICANTS LIMITED was incorporated on Friday, February 13, 2009 as a Private Limited Company with registered address in BIRCHWOOD. HYPERDRIVE LUBRICANTS LIMITED has the status: Active and it's listed in the following category: Other treatment of petroleum products (excluding petrochemicals manufacture). This Private Limited Company has been operating for 15 years 7 months and 3 days.
| Name | HYPERDRIVE LUBRICANTS LIMITED |
|---|---|
| Company number | 06819266 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WA3 6GR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Certas Energy Uk Limited Birchwood Park, WA3 6XG |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian David Appleton Nationality: British |
Dates: Monday, February 13, 2017 - Friday, November 30, 2018
significant influence or control
|
| Kerax Limited Cowling Road, PR6 9DR |
Dates: Monday, February 13, 2017 - Thursday, September 27, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HYPERDRIVE LUBRICANTS LIMITED | 13 Feb 2009 |
| EURO OILS LTD | 24 Nov 2017 |