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HP2O HYDRO PLASTICS TO OIL LTD.

HP2O HYDRO PLASTICS TO OIL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHP2O HYDRO PLASTICS TO OIL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI658708
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HP2O HYDRO PLASTICS TO OIL LTD.?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

    Where is HP2O HYDRO PLASTICS TO OIL LTD. located?

    Registered Office Address
    51 Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HP2O HYDRO PLASTICS TO OIL LTD.?

    Previous Company Names
    Company NameFromUntil
    HPO2 HYDRO PLASTICS TO OIL LTDFeb 01, 2019Feb 01, 2019

    What are the latest accounts for HP2O HYDRO PLASTICS TO OIL LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 21, 2022

    What are the latest filings for HP2O HYDRO PLASTICS TO OIL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 21, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 08, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Eugene Hannigan as a director on Mar 29, 2019

    		2 pagesAP01

    Appointment of Mr Jonathan George Mckernaghan as a director on Mar 29, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 08, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Jonathan George Mckernaghan as a person with significant control on Mar 29, 2019

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2019

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 01, 2019

    Statement of capital on Feb 01, 2019

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of HP2O HYDRO PLASTICS TO OIL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNIGAN, Eugene
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		Director
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		Northern IrelandBritish218089180001
    KIRBY, Matthew Patrick
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		Director
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		IrelandIrish254256700001
    MCKERNAGHAN, Jonathan George
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		Director
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		Northern IrelandBritish256919540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HP2O HYDRO PLASTICS TO OIL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan George Mckernaghan
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		Mar 29, 2019
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Patrick Kirby
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		Feb 01, 2019
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eugene Hannigan
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		Feb 01, 2019
    Curryann Road
    Maguiresbridge
    BT94 4NL Enniskillen
    51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0