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HEXPOL COMPOUNDING (UK) LIMITED

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

This company is commonly known as Hexpol Compounding (uk) Limited. The company was founded 19 years ago and was given the registration number 05172769. The firm's registered office is in DUKINFIELD. You can find them at Broadway, Globe Lane Industrial Estate, Dukinfield, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:HEXPOL COMPOUNDING (UK) LIMITED
Company Number:05172769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Broadway, Globe Lane Industrial Estate, Dukinfield, England, SK16 4UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway, Globe Lane Industrial Estate, Dukinfield, England, SK16 4UJ

Secretary15 August 2022Active
Broadway, Globe Lane Industrial Estate, Dukinfield, England, SK16 4UJ

Director03 May 2011Active
Broadway, Globe Lane Industrial Estate, Dukinfield, England, SK16 4UJ

Director03 May 2011Active
Broadway, Globe Lane Industrial Estate, Dukinfield, England, SK16 4UJ

Director03 May 2011Active
Broadway, Globe Lane Industrial Estate, Dukinfield, England, SK16 4UJ

Director03 May 2011Active
38 Ruskin Road, Droylsden, Manchester, M43 7NH

Secretary03 June 2005Active
Broadway, Globe Lane Industrial Estate, Dukinfield, England, SK16 4UJ

Secretary03 May 2011Active
24 Woodbank Terrace, Mossley, Ashton Under Lyne, OL5 0SP

Secretary28 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 2004Active
C/O Chase Elastomer Uk Ltd, Fifth Avenue Tameside Park, Dukinfield, SK16 4PP

Director28 July 2004Active
6521 Davis Industrial Parkway, Solon, United States,

Corporate Director03 June 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 July 2004Active

People with Significant Control

Hexpol Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:3, Skeppsbron 3 Se-211, Malmo, Sweden,
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type small.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Accounts

Accounts with accounts type small.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Termination secretary company with name termination date.

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2022-08-16Officers

Appoint person secretary company with name date.

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2022-07-11Accounts

Accounts with accounts type full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type full.

Download
2021-09-29Gazette

Gazette filings brought up to date.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2020-08-04Officers

Change person secretary company with change date.

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2020-08-04Officers

Change person secretary company with change date.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Officers

Change person director company with change date.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type full.

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2018-09-25Address

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

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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