HPX MINES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HPX MINES (UK) LIMITED
COMPANY NUMBER
08248083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/2012
21/07/2023
EURONIMBA UK LIMITED
ESSEX
CM24 8PL
Insight House
4 Riverside Business Park
Stoney Common Road
Stansted, Essex
CM24 8PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURONIMBA LTD | N/A | N/A |
| EURONIMBA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 11/07/2024 | William James Anderson (931517800) has left the board |
Credit Risk Overview
Want to learn more about HPX MINES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPX MINES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPX MINES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2012 - 08/04/2013 (5 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/2012 - 15/07/2015 (2 years and 9 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I-PULSE INC | N/A | N/A |
| EURONIMBA LTD | N/A | N/A |
| EURONIMBA UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM LLC | N/A | N/A |
| CABOT ENERGY LIMITED | Company is dissolved | View Report |
| HIGH POWER PETROLEUM (NOP) UK LIMITED | Active - Accounts Filed | View Report |
| NP OFFSHORE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| NORTHPET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NP OIL & GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NP NETHERLANDS LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (SEAPULSE) UK LTD | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (TURKEY) UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| NORTHERN PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
| I-PULSE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 11/07/2024 | William James Anderson (931517800) has left the board |
| 19/02/2024 | New Board Member Andrew Anthony Young (931933450) Appointed |
| 16/02/2024 | Bronwyn Lesley Barnes (930206343) has left the board |
| 30/10/2023 | Philip Wesley Mitchell (924773753) has left the board |
| 30/10/2023 | New Board Member Will James Anderson (931517800) Appointed |
| 20/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | Kadiatou Konate (928128891) has left the board |
| 03/05/2023 | New Board Member Bradley Barry Doig (930844878) Appointed |
| 11/11/2022 | New Board Member Bronwyn Lesley Barnes (930206343) Appointed |
| 11/11/2022 | Eric John Finlayson (926277411) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | Guy Jacques Marie Ernest De Selliers De Moranville (905953892) has left the board |
| 03/08/2022 | New Board Member Philip Wesley Mitchell (924773753) Appointed |
| 04/10/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Kadiatou Konate (928128891) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Paolo Bruno Denardi (919957138) has left the board |
| 27/09/2019 | Thierry Henri Kaioun (919859048) has left the board |
| 27/09/2019 | Blake Michael Rhodes (919333419) has left the board |
| 27/09/2019 | Jean-Francois Leandre Bernard David (919958797) has left the board |
| 27/09/2019 | Kevin Longuet De La Giraudiere (918600548) has left the board |
| 27/09/2019 | New Board Member Eric John Finlayson (926277411) Appointed |
| 27/09/2019 | New Board Member Philip Wesley Mitchell (924773753) Appointed |
| 27/09/2019 | New Board Member Guy Jacques Marie Ernest De Selliers De Moranville (905953892) Appointed |
| 23/09/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 24/07/2015 | Sheila Christine Hood (919436082) has left the board |
| 24/07/2015 | Mark Andrew Richards (917274579) has left the board |
| 24/07/2015 | New Board Member Paolo Bruno Denardi (919957138) Appointed |
| 24/07/2015 | New Board Member Jean-Francois Leandre Bernard David (919958797) Appointed |
| 19/06/2015 | Christopher James Lockett (916108294) has left the board |
| 19/06/2015 | New Board Member Thierry Henri Kaioun (919859048) Appointed |
| 27/01/2015 | New Board Member Sheila Christine Hood (919436082) Appointed |
| 27/01/2015 | Graham Reynolds (918177809) has left the board |
| 11/12/2014 | Ramzi Riad Fawaz (918338672) has left the board |
| 11/12/2014 | New Board Member Blake Michael Rhodes (919333419) Appointed |
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