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HEXPOL FINANCE UK LIMITED

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

This company is commonly known as Hexpol Finance Uk Limited. The company was founded 12 years ago and was given the registration number 08174626. The firm's registered office is in DUKINFIELD. You can find them at C/o Berwin Polymers Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:HEXPOL FINANCE UK LIMITED
Company Number:08174626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:C/o Berwin Polymers Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, England, SK16 4UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director09 August 2012Active
Unit 3, Fifth Avenue, Tameside Park, Dukinfield, United Kingdom, SK16 4PP

Director09 August 2012Active
C/O Berwin Polymers, Broadway, Globe Lane Industrial Estate, Dukinfield, England, SK16 4UJ

Director05 September 2013Active
Unit 3, Fifth Avenue, Tameside Park, Dukinfield, United Kingdom, SK16 4PP

Director09 August 2012Active
C/O Berwin Polymers, Broadway, Globe Lane Industrial Estate, Dukinfield, England, SK16 4UJ

Director09 August 2012Active
Unit 3, Fifth Avenue, Tameside Park, Dukinfield, United Kingdom, SK16 4PP

Director09 August 2012Active

People with Significant Control

Hexpol Ab
Notified on:09 August 2016
Status:Active
Country of residence:Sweden
Address:3, Skeppsbron, Malmo, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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