HYPAC LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
HYPAC LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
HYPAC LIMITED was incorporated 40 years ago on 01/07/1983 and has the registered number: 01736237. The accounts status is DORMANT.
HYPAC LIMITED was incorporated 40 years ago on 01/07/1983 and has the registered number: 01736237. The accounts status is DORMANT.
HYPAC LIMITED - WEYBRIDGE
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
GROUND FLOOR, BUILDING 5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/12/2021 | 13/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNIFER LOUISE HAMPSHIRE | May 1983 | British | Director | 2016-12-31 | CURRENT |
| MISS JENNIFER LOUISE HAMPSHIRE | Secretary | 2012-03-31 | CURRENT | ||
| WOLFGANG BERGER | Dec 1975 | Austrian | Director | 2017-02-06 | CURRENT |
| JOHN DAVID RANDALL | Oct 1945 | British | Director | RESIGNED | |
| CEDRIC ROBERT WILSON | Oct 1953 | British | Director | 1993-07-30 UNTIL 2000-01-04 | RESIGNED |
| FRANCIS THOMAS ALLAN | Nov 1950 | British | Secretary | 2002-09-30 UNTIL 2008-05-13 | RESIGNED |
| GRAHAM PETER FENWICK | Jul 1970 | British | Secretary | 2008-05-13 UNTIL 2012-03-30 | RESIGNED |
| ROBERT PEYSSARD | Aug 1947 | Secretary | 2000-01-04 UNTIL 2002-09-30 | RESIGNED | |
| HAMISH NOEL MICHAEL THOMSON | Dec 1949 | British | Secretary | RESIGNED | |
| HENRI JEAN NOEL KREITMANN | May 1944 | French | Director | 2000-01-04 UNTIL 2002-09-30 | RESIGNED |
| MR WALTER HENRY WELLS | Oct 1941 | British | Director | RESIGNED | |
| HERWIG STUERZENBECHER | Jan 1954 | Austrian | Director | 2010-06-07 UNTIL 2017-02-05 | RESIGNED |
| JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD | Aug 1963 | Dutch | Director | 2006-06-01 UNTIL 2010-06-03 | RESIGNED |
| FRANCOISE SAGE | Jun 1955 | French | Director | 2000-01-04 UNTIL 2002-09-30 | RESIGNED |
| MR CHRISTOPHER FITZGERALD BLACKFORD | Feb 1948 | British | Director | 2004-05-04 UNTIL 2006-06-30 | RESIGNED |
| ZBIGNIEW PROKOPOWICZ | Jul 1967 | French | Director | 2002-09-30 UNTIL 2004-05-04 | RESIGNED |
| JOHN JOSEPH O'CONNELL | Jan 1947 | British | Director | RESIGNED | |
| JOHN MICHAEL HANCOCK | Dec 1949 | American,British | Director | 1999-03-16 UNTIL 2000-01-04 | RESIGNED |
| DEREK SIMPSON HUNT | Jun 1939 | British | Director | RESIGNED | |
| MRS CAROL ANNE HUNT | Apr 1961 | British | Director | 2008-05-13 UNTIL 2016-12-30 | RESIGNED |
| FRANCIS THOMAS ALLAN | Nov 1950 | British | Director | 2002-09-30 UNTIL 2008-05-13 | RESIGNED |
| PASCAL GIRAUD | May 1958 | French | Director | 2000-01-04 UNTIL 2002-09-30 | RESIGNED |
| JOHN DICK | Sep 1936 | British | Director | RESIGNED | |
| JACQUES CARLES | Nov 1944 | French | Director | 2000-01-04 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mondi Investments Limited | 2016-09-12 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |