HYPERAMA PLC

active Company number 02667340

Public Limited Company · Incorporated on 26th Nov 1991

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SIC code: 46390
Registered office: Nottingham, NG7 2UT
Company type: Public Limited Company
Accounts: Next due 30th Jul 2027

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Overview

HYPERAMA PLC is a public limited company company based in Nottingham. It was incorporated on 26th Nov 1991 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale of food, beverages and tobacco.

5 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

46390 — Non-specialised wholesale of food, beverages and tobacco

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Billue Johal	Director	24th Jul 2024		British	View profile
Markhan Johal	Director	26th Nov 1991	This company	British	View profile
Parminder Johal	Director	25th Mar 2026	This company	British	View profile
Zulfcar Khan	Director	24th Jul 2024	This company	British	View profile
Typhaine Laborde	Secretary	2nd Jun 2026	This company	Not recorded	View profile
Parminder Johal	PSC	25th Mar 2026	—	British	View profile
Markhan Singh Johal	PSC	23rd Mar 2020	—	British	View profile
Marcus Suknam Johal	PSC	23rd Mar 2020	—	British	View profile
Markham Singh Johal (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
HYPERAMA INTERIM LIMITED	14426819	18th Oct 2022	dissolved
RIKI-TIKI-TAVI LIMITED	03820131	5th Aug 1999	dissolved
TIGER TIGER MARKETING LIMITED	03537026	30th Mar 1998	dissolved
MILLENNIUM PACKAGING LIMITED	03511176	16th Feb 1998	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 26th Nov 1991
Company type: Public Limited Company
SIC code: 46390
Accounts category: Full
Next accounts due: 30th Jul 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 30th Jan

Timeline

26th Nov 1991 Company incorporated
26th Nov 1991 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
26th Nov 1991 Surat Sangha appointed as Director
26th Nov 1991 Karamjit Khera appointed as Director
26th Nov 1991 LONDON LAW SERVICES LIMITED resigned as Nominee director
26th Nov 1991 Markhan Johal appointed as Secretary
26th Nov 1991 Markhan Johal appointed as Director
28th Nov 1991 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
28th Nov 1991 LONDON LAW SERVICES LIMITED appointed as Nominee director
1st Jul 1994 Rameshchandra Pathak appointed as Director
1st Jul 1994 Alan Fletcher appointed as Director
1st Jul 1994 Markhan Johal resigned as Secretary
1st Jul 1994 Rameshchandra Pathak appointed as Secretary
1st Nov 1998 Rameshchandra Pathak resigned as Director
1st Nov 1998 Rameshchandra Pathak resigned as Secretary
14th Nov 1998 Trevor Hopkins appointed as Secretary
16th Jun 2000 Trevor Hopkins appointed as Director
1st Jan 2001 Robert Gould appointed as Director
27th Apr 2001 Trevor Hopkins resigned as Director
27th Apr 2001 Trevor Hopkins resigned as Secretary
28th Apr 2001 Michael Crookes appointed as Secretary
13th Jul 2001 James Wallace appointed as Director
13th Jul 2001 Michael Crookes resigned as Secretary
13th Jul 2001 James Wallace appointed as Secretary
1st Oct 2002 James Wallace resigned as Director
1st Oct 2002 Lynda McLeod appointed as Director
1st Oct 2002 James Wallace resigned as Secretary
1st Oct 2002 Lynda McLeod appointed as Secretary
19th May 2003 Lynda McLeod resigned as Director
19th May 2003 Lynda McLeod resigned as Secretary
1st Jul 2003 Myron Rybczak appointed as Director
1st Jul 2003 Myron Rybczak appointed as Secretary
17th Oct 2003 Surat Sangha resigned as Director
21st Oct 2003 Robert Lowe appointed as Director
30th Apr 2005 Myron Rybczak resigned as Secretary
1st May 2005 Peter Fairley appointed as Director
1st May 2005 Peter Fairley appointed as Secretary
31st May 2005 Peter Fairley resigned as Secretary
1st Jun 2005 Sharan Kaur appointed as Secretary
30th Sep 2005 Myron Rybczak resigned as Director
15th Dec 2005 Karamjit Khera resigned as Director
31st Dec 2006 Robert Gould resigned as Director
4th Feb 2009 Marcus Johal appointed as Director
1st Jul 2011 Robert Lowe resigned as Director
27th Mar 2013 Alan Fletcher resigned as Director
5th Jun 2015 Geoffrey Mills appointed as Director
6th Apr 2016 Markham Singh Johal appointed as PSC
5th Aug 2017 Geoffrey Mills resigned as Director
23rd Mar 2020 Markhan Singh Johal appointed as PSC
23rd Mar 2020 Marcus Suknam Johal appointed as PSC
29th May 2020 Peter Fairley resigned as Director
16th Feb 2021 Geoffrey Mills appointed as Director
23rd Mar 2021 Markham Singh Johal ceased to be a PSC
6th Apr 2021 David Hidson appointed as Director
3rd Aug 2022 Geoffrey Mills resigned as Director
24th Oct 2022 David Hidson resigned as Director
1st Jul 2023 Robin Harris appointed as Director
6th Mar 2024 Zulfcar Khan appointed as Director
6th Mar 2024 Zulfcar Khan resigned as Director
6th Mar 2024 Billue Johal appointed as Director
6th Mar 2024 Billue Johal resigned as Director
14th Jun 2024 Robin Harris resigned as Director
24th Jul 2024 Zulfcar Khan appointed as Director
24th Jul 2024 Billue Johal appointed as Director
17th Dec 2024 Marcus Johal resigned as Director
23rd Dec 2024 Sharan Kaur resigned as Secretary
23rd Dec 2024 Steven Pickard appointed as Secretary
26th Nov 2025 Confirmation statement made up
25th Mar 2026 Parminder Johal appointed as Director
25th Mar 2026 Parminder Johal appointed as PSC
8th May 2026 Steven Pickard resigned as Secretary
2nd Jun 2026 Typhaine Laborde appointed as Secretary
30th Jul 2027 Next accounts due

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