HEXCEL REINFORCEMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
HEXCEL REINFORCEMENTS UK LIMITED
COMPANY NUMBER
03685736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13100 -
Preparation and spinning of textile fibres
INCORPORATION DATE
18/12/1998
(25 years and 11 months old)
WEBSITE
www.hexcel.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/1998
01/03/2016
FORMAX (UK) LTD
CAMBRIDGE
CB22 4QB
Telephone: 01162752200
TPS: No
Cutters Close
Narborough
Leicester
Leicestershire
LE19 2FZ
Telephone: 2752200
Ickleton Road
Duxford
Cambridge
Cambridgeshire
CB22 4QB
Telephone: 833141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXCEL COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| HEXCEL REINFORCEMENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Terra Potter (926925429) has left the board |
| 19/11/2024 | New Company Secretary Lauren Shumejda (932939629) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXCEL REINFORCEMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXCEL REINFORCEMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXCEL REINFORCEMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2014 - Present (9 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXCEL CORP | N/A | N/A |
| HEXCEL HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| HEXCEL IRELAND LIMITED | N/A | N/A |
| HEXCEL RESEARCH LIMITED | Active - Accounts Filed | View Report |
| HEXCEL HOLDINGS SASU | N/A | N/A |
| HEXCEL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HEXCEL (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HEXCEL EUROPE LIMITED | Active - Accounts Filed | View Report |
| HEXCEL COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| HEXCEL COMPOSITES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HEXCEL REINFORCEMENTS UK LIMITED | Active - Accounts Filed | View Report |
| HEXCEL OVERSEAS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Terra Potter (926925429) has left the board |
| 19/11/2024 | New Company Secretary Lauren Shumejda (932939629) Appointed |
| 02/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 16/05/2023 | New Board Member Neil Peter Howard (930897359) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Thierry Philippe Merlot (917949047) Appointed |
| 06/11/2020 | Thierry Philippe Merlot (927590131) has left the board |
| 30/10/2020 | New Board Member Thierry Philippe Merlot (927590131) Appointed |
| 07/10/2020 | New Accounts filed |
| 01/05/2020 | Steven Wein (925829144) has left the board |
| 01/05/2020 | New Company Secretary Terra Potter (926925429) Appointed |
| 24/03/2020 | Timothy Swords (919421775) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 10/05/2019 | New Company Secretary Steven Wein (925829144) Appointed |
| 24/04/2019 | Ian Blaydon (921552807) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 20/09/2017 | Wayne Charles Pensky (912189870) has left the board |
| 19/07/2017 | Oliver Wessely (907951543) has left the board |
| 06/02/2017 | Gail Lehman (922322409) has left the board |
| 06/02/2017 | New Board Member Gail Lehman (922321683) Appointed |
| 27/01/2017 | New Company Secretary Ian Blaydon (921552807) Appointed |
| 27/01/2017 | New Board Member Gail Lehman (922322409) Appointed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 31/03/2016 | Peter Thomas Anthony Young (919418247) has left the board |
| 19/01/2016 | Change in Reg. Office |
| 18/01/2016 | Wayne Charles Pensky (920397268) has left the board |
| 18/01/2016 | New Board Member Wayne Charles Pensky (912189870) Appointed |
| 12/01/2016 | New Board Member Wayne Charles Pensky (920397268) Appointed |
| 08/01/2016 | John Dent (903312971) has left the board |
| 08/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Imothy Swords (919421775) Appointed |
| 22/01/2015 | New Company Secretary Peter Thomas Anthony Young (919418247) Appointed |
| 19/01/2015 | New Annual Return filed |
| 07/01/2015 | Geoffrey Ian Bolton (900297802) has left the board |
| 07/01/2015 | John Miles Brierley (907628202) has left the board |
| 07/01/2015 | Bridget Mary Wessely (914197005) has left the board |
| 07/01/2015 | Peter Martin Maxwell George (915574120) has left the board |
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