Company information:
Hyperion Mgg Ltd (No: 03974182)
Address: 7-10 SOMERVILLE OFFICES, GUNWHARF QUAYS, PORTSMOUTH, HAMPSHIRE, PO1 3TR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Apr-2000
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-Jan-2021
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: KARL DARREN JEFFERY ( DOB: Mar-1967 From: Apr-2000 )
Current Secretary: KARL DARREN JEFFERY ( From: Nov-2013 )
Resigned Director: MARIAN JENNY FILKIN ( DOB: Mar-1954 From: Apr-2000 To: Apr-2000 )
Resigned Director: NIGEL ADRIAN DAWSON FOX ( DOB: Apr-1962 From: Apr-2005 To: Jun-2007 )
Resigned Director: SIMON ANDREW GARDNER ( DOB: Mar-1967 From: Jun-2007 To: Sep-2010 )
Resigned Secretary: EMMA LOUISE BARRETT ( DOB: Jul-1973 From: Jun-2007 To: Nov-2013 )
Resigned Secretary: DAVID VICTOR FIELDS ( DOB: Feb-1961 From: Apr-2000 To: Jun-2003 )
Resigned Secretary: NIGEL ADRIAN DAWSON FOX ( DOB: Apr-1962 From: Jul-2005 To: Jun-2007 )
Resigned Secretary: YVONNE ANITA WICKETT ( DOB: Feb-1936 From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Mr Karl Darren Jeffery, Foxglen Warren Lane, Priors Dean, Petersfield, GU32 1BN, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)