This company is commonly known as Hexpak Limited. The company was founded 21 years ago and was given the registration number 04498038. The firm's registered office is in LUTTERWORTH. You can find them at Old Barn Farm Swinford Road, Catthorpe, Lutterworth, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HEXPAK LIMITED |
|---|---|---|
| Company Number | : | 04498038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2002 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Barn Farm Swinford Road, Catthorpe, Lutterworth, England, LE17 6DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Barn Farm, Swinford Road, Catthorpe, Lutterworth, England, LE17 6DQ | Director | 01 March 2019 | Active |
| Old Barn Farm, Swinford Road, Catthorpe, Lutterworth, England, LE17 6DQ | Director | 01 March 2019 | Active |
| Manor Cottage, Blacksmiths Lane Little Brington, Northampton, NN7 4HS | Secretary | 29 July 2002 | Active |
| Manor, Cottage, Blacksmith Lane Little Brington, Northampton, United Kingdom, | Director | 01 October 2013 | Active |
| Manor Cottage Blacksmith Lane, Little Brington, Northampton, NN7 4HS | Director | 29 July 2002 | Active |
| Mr Robert Michael Gilbert | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Barn Farm, Swinford Road, Lutterworth, England, LE17 6DQ |
| Nature of control | : |
|
| Mrs Hayley Jane Gilbert | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Barn Farm, Swinford Road, Lutterworth, England, LE17 6DQ |
| Nature of control | : |
|
| Mr Derek James Bull | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Address | : | Manor, Cottage, Northampton, NN7 4HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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