Menna Overview
Here’s a quick overview of HYPERDRIVE LUBRICANTS LIMITED 👀 — a Birchwood based business that started in 2009.
HYPERDRIVE LUBRICANTS LIMITED
- Company statusactive
- Company No06819266
- Age17 years 5 months Incorporated 13 February 2009
- Officers2
Address
1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
HYPERDRIVE LUBRICANTS LIMITED is an active company incorporated on 13 February 2009 and based in Birchwood, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 20 June 2025. Next accounts due by 20 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 02 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROTHERTON, Eileen Frances | director | Dec 1970 | 30 Mar 2023 |
| LITTLE, Daniel Stephen Paul | director | Jan 1976 | 30 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Certas Energy Uk Limited | 30 Nov 2018 | |
| Mr Ian David Appleton | Dec 1959 | 13 Feb 2017 |
| Kerax Limited | 13 Feb 2017 |
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BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
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BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
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BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
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BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
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BROTHERTON, Eileen Frances are mutual persons.
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BROTHERTON, Eileen Frances are mutual persons.
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Here’s a quick overview of HYPERDRIVE LUBRICANTS LIMITED 👀 — a Birchwood based business that started in 2009.