Hyperlast Limited in Birch Vale HIGH PEAK

Hyperlast Limited HIGH PEAK

Founded in 1994, Hyperlast, classified under reg no. 02947247 is an active company. Currently registered at Station Road SK22 1BR, High Peak the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 1995-07-11 Hyperlast Limited is no longer carrying the name Kemira Polymers.

At the moment there are 2 directors in the the company, namely Andrew L. and John C.. In addition one secretary - Cathrine J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hyperlast Limited Address / Contact

Office Address	Station Road
Office Address2	Birch Vale
Town	High Peak
Post code	SK22 1BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02947247
Date of Incorporation	Mon, 11th Jul 1994
Industry	Manufacture of plastics in primary forms
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Andrew L.

Position: Director

Appointed: 01 September 2023

John C.

Position: Director

Appointed: 01 April 2019

Cathrine J.

Position: Secretary

Appointed: 06 July 2016

Pamela B.

Position: Director

Appointed: 31 March 2021

Resigned: 01 September 2023

Eduardo G.

Position: Director

Appointed: 27 April 2018

Resigned: 31 March 2021

Andrew J.

Position: Director

Appointed: 19 April 2016

Resigned: 01 April 2019

Jonathan G.

Position: Director

Appointed: 13 May 2015

Resigned: 30 April 2018

Kim F.

Position: Secretary

Appointed: 09 September 2013

Resigned: 06 July 2016

Johanna W.

Position: Director

Appointed: 17 December 2012

Resigned: 19 April 2016

Louise C.

Position: Secretary

Appointed: 20 July 2010

Resigned: 09 September 2013

Nicola E.

Position: Director

Appointed: 05 December 2007

Resigned: 13 May 2015

Keith W.

Position: Director

Appointed: 30 April 2007

Resigned: 17 December 2012

Geoffrey F.

Position: Director

Appointed: 30 April 2007

Resigned: 01 June 2008

Iona D.

Position: Secretary

Appointed: 30 April 2007

Resigned: 20 July 2010

John O.

Position: Director

Appointed: 10 November 2006

Resigned: 30 April 2007

Vita Services Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Resigned: 30 April 2007

Stephen F.

Position: Director

Appointed: 18 July 2005

Resigned: 30 April 2007

Howard H.

Position: Director

Appointed: 15 July 2005

Resigned: 01 November 2006

Calvin O.

Position: Director

Appointed: 01 January 2002

Resigned: 15 July 2005

Mark S.

Position: Secretary

Appointed: 10 October 2001

Resigned: 01 December 2005

James M.

Position: Director

Appointed: 15 March 2000

Resigned: 01 February 2002

Jim M.

Position: Director

Appointed: 18 June 1998

Resigned: 15 March 2000

Alan T.

Position: Secretary

Appointed: 18 June 1998

Resigned: 10 October 2001

Roy D.

Position: Director

Appointed: 18 June 1998

Resigned: 01 January 2002

Trevor E.

Position: Director

Appointed: 21 November 1995

Resigned: 18 June 1998

Roger L.

Position: Director

Appointed: 21 November 1995

Resigned: 18 June 1998

John M.

Position: Director

Appointed: 03 July 1995

Resigned: 31 December 2004

James R.

Position: Director

Appointed: 03 July 1995

Resigned: 31 December 1999

Anthony W.

Position: Director

Appointed: 03 July 1995

Resigned: 01 February 2002

Brian P.

Position: Director

Appointed: 29 June 1995

Resigned: 31 December 1999

Matthew M.

Position: Director

Appointed: 29 June 1995

Resigned: 15 July 2005

Matthew M.

Position: Secretary

Appointed: 29 June 1995

Resigned: 18 June 1998

Ian M.

Position: Director

Appointed: 20 June 1995

Resigned: 14 July 1995

Paul B.

Position: Director

Appointed: 16 March 1995

Resigned: 03 July 1995

Winters Services Limited

Position: Secretary

Appointed: 11 July 1994

Resigned: 29 June 1995

David H.

Position: Director

Appointed: 11 July 1994

Resigned: 16 March 1995

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Dow Inc. from Midland, United States. The abovementioned PSC is categorised as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Dow Chemical Company Limited that entered Staines-Upon-Thames, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dow Inc.

2030 Dow Center, Midland, Michigan, 48674, United States

Legal authority	Delaware General Corporation Law
Legal form	Corporation
Notified on	1 September 2017
Nature of control:	significiant influence or control

Dow Chemical Company Limited

Diamond House Lotus Park, Kingsbury Crescent, Staines-Upon-Thames, Middlesex, TW18 3AG, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	537161
Notified on	1 June 2016
Ceased on	1 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kemira Polymers	July 11, 1995
Vom 94191	June 28, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, November 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, November 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, August 2016	accounts	Free Download (208 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-03: 248250.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, August 2015	accounts	Free Download (173 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 31st, July 2014	accounts	Free Download (177 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (190 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (270 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (269 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, November 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, December 2009	accounts	Free Download (30 pages)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, November 2008	accounts	Free Download (27 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-30 filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, March 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, March 2007	accounts	Free Download (21 pages)
363s	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-17 filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (21 pages)
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, July 2005	accounts	Free Download (24 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-10 filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, September 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, September 2004	accounts	Free Download (23 pages)
363s	Annual return made up to 2004-01-24 filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-24 filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, November 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, November 2003	accounts	Free Download (23 pages)
363s	Annual return made up to 2003-01-25 filed on: 25th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-25 filed on: 25th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, September 2002	accounts	Free Download (18 pages)
363a	Annual return made up to 2002-02-22 filed on: 22nd, February 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-02-22 filed on: 22nd, February 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, November 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 5th, November 2001	accounts	Free Download (20 pages)
363s	Annual return made up to 2001-01-05 filed on: 5th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-05 filed on: 5th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, September 2000	accounts	Free Download (18 pages)
363a	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (19 pages)
363a	Annual return made up to 1999-01-11 filed on: 11th, January 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-01-11 filed on: 11th, January 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 9th, July 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 9th, July 1998	accounts	Free Download (24 pages)
363s	Annual return made up to 1998-01-09 filed on: 9th, January 1998	annual return	Free Download (15 pages)
363s	Annual return made up to 1998-01-09 filed on: 9th, January 1998	annual return	Free Download (15 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 20th, July 1997	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 20th, July 1997	accounts	Free Download (25 pages)
363s	Annual return made up to 1997-07-08 filed on: 8th, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1997-07-08 (Registered office changed on 08/07/97)	annual return
363s	Annual return made up to 1997-07-08 filed on: 8th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, September 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 10th, September 1996	accounts	Free Download (21 pages)
363s	Annual return made up to 1996-08-21 filed on: 21st, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-08-21 filed on: 21st, August 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 25th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 25th, February 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1995-07-17 filed on: 17th, July 1995	annual return	Free Download (10 pages)
363s	Annual return made up to 1995-07-17 filed on: 17th, July 1995	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 7th, July 1995	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 7th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 7th, July 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 7th, July 1995	accounts	Free Download (4 pages)

Hyperlast Limited HIGH PEAK

Hyperlast Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

John C.

Cathrine J.

Pamela B.

Eduardo G.

Andrew J.

Jonathan G.

Kim F.

Johanna W.

Louise C.

Nicola E.

Keith W.

Geoffrey F.

Iona D.

John O.

Vita Services Limited

Stephen F.

Howard H.

Calvin O.

Mark S.

James M.

Jim M.

Alan T.

Roy D.

Trevor E.

Roger L.

John M.

James R.

Anthony W.

Brian P.

Matthew M.

Matthew M.

Ian M.

Paul B.

Winters Services Limited

David H.

People with significant control

Company previous names

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