HY-PRO INTERNATIONAL LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

HY-PRO INTERNATIONAL LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
HY-PRO INTERNATIONAL LIMITED was incorporated 31 years ago on 19/06/1992 and has the registered number: 02724532. The accounts status is GROUP and accounts are next due on 30/09/2024.

HY-PRO INTERNATIONAL LIMITED - DUNSTABLE

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HY-PRO HOUSE CENTRUS PARK
DUNSTABLE
LU5 5BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2013-04-15 CURRENT
MR CHIRAG ROHITBHAI SHAH Nov 1979 British Director 2020-10-07 CURRENT
MR BHAVIK SHAH Feb 1997 British Director 2023-11-23 CURRENT
MR ATUL SHAH Aug 1959 British Director 1992-06-19 CURRENT
MRS DIYA CHATTERJEE May 1979 British Director 2022-10-01 CURRENT
MRS VARSHA SHAH Secretary 2016-12-01 CURRENT
MR ARUN SONI Aug 1958 British Director 1992-06-19 UNTIL 2013-04-16 RESIGNED
FINANCE DIRECTOR MUTHUKRISHNA RAVINDRA RAJAH May 1956 British Director 2013-02-18 UNTIL 2022-09-30 RESIGNED
MR SIMON PICKAVANCE Aug 1968 British Director 2008-01-01 UNTIL 2018-09-25 RESIGNED
MR IAN ROBIN PEARCE Feb 1985 British Director 2023-03-01 UNTIL 2023-03-01 RESIGNED
MRS VARSHA ATUL SHAH Secretary 1992-06-19 UNTIL 2005-06-09 RESIGNED
MR MUTHUKRISHNA RAVINDRA RAJAH Secretary 2014-03-22 UNTIL 2019-07-25 RESIGNED
VIRGINIA DALE May 1973 Secretary 2007-02-26 UNTIL 2014-03-21 RESIGNED
ROBERT LESLIE DAVID BAKER Mar 1969 Secretary 2005-06-09 UNTIL 2007-01-31 RESIGNED
MR DAVID SWEET Mar 1953 British Director 2000-10-01 UNTIL 2007-12-31 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-19 UNTIL 1992-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistra Trustees (Mauritius) Limited 2018-01-29 - 2018-01-29 Ebene   Ownership of shares 25 to 50 percent
Mr Pareshkumar Shah 2016-04-06 - 2018-01-29 4/1961 Ownership of shares 25 to 50 percent
Euroblue Investments Ltd 2016-04-06 - 2016-04-06 Ta'Xbiex   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-11-17 31-12-2020 3,462 Cash 1,360 equity

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