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HEXCELPACK (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hexcelpack (uk) Limited. The company was founded 4 years ago and was given the registration number 12285922. The firm's registered office is in SALISBURY. You can find them at 3 Watt Road, Churchfields Industrial Estate, Salisbury, Wiltshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HEXCELPACK (UK) LIMITED
Company Number:12285922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3 Watt Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom, SP2 7UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascent 100, Stephenson Close, Andover, United Kingdom, SP10 3RU

Director18 November 2022Active
Ascent 100, Stephenson Close, Andover, United Kingdom, SP10 3RU

Director28 October 2019Active
Ascent 100, Stephenson Close, Andover, United Kingdom, SP10 3RU

Director29 November 2019Active
Ascent 100, Stephenson Close, Andover, United Kingdom, SP10 3RU

Director29 November 2019Active
Ascent 100, Stephenson Close, Andover, United Kingdom, SP10 3RU

Director29 November 2019Active

People with Significant Control

Nadder Holdings Limited
Notified on:06 January 2020
Status:Active
Country of residence:United Kingdom
Address:Ascent 100, Stephenson Close, Andover, United Kingdom, SP10 3RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Richard Steedman
Notified on:28 October 2019
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:33 The Clarendon Centre, Salisbury Business Park, Salisbury, United Kingdom, SP1 2TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-09-21Address

Change sail address company with new address.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Address

Change registered office address company with date old address new address.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Officers

Change person director company with change date.

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2021-10-26Officers

Change person director company with change date.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-03-05Capital

Capital allotment shares.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-10-28Accounts

Change account reference date company current extended.

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