HEXCEL OVERSEAS
Active - Accounts Filed
General Information
NAME
HEXCEL OVERSEAS
COMPANY NUMBER
03716807
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/02/1999
(25 years and 9 months old)
WEBSITE
www.hexcel.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/1999
20/12/2002
HEXCEL OVERSEAS LIMITED
CAMBRIDGE
CB22 4QB
Duxford
Cambridge
Cambridgeshire
CB1 0TE
Telephone: 838474
Ickleton Road
Duxford
Cambridge
Cambridgeshire
CB22 4QB
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| HEXCEL OVERSEAS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Terra Potter (926925413) has left the board |
| 19/11/2024 | New Company Secretary Lauren Shumejda (932939437) Appointed |
| 08/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEXCEL OVERSEAS?
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 OVERSEAS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXCEL OVERSEAS?
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 |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/07/2016 - Present (8 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
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 |
|
01/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/1999 - Present (25 years and 9 months) 16/02/1999 - Present (25 years and 9 months) 16/02/1999 - Present (25 years and 9 months) 16/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 (926925413) has left the board |
| 19/11/2024 | New Company Secretary Lauren Shumejda (932939437) Appointed |
| 08/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 01/05/2020 | Steven Wein (925829143) has left the board |
| 01/05/2020 | New Company Secretary Terra Potter (926925413) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 10/05/2019 | New Company Secretary Steven Wein (925829143) Appointed |
| 24/04/2019 | Ian Blaydon (921552754) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 20/09/2017 | Wayne Charles Pensky (912189870) has left the board |
| 10/03/2017 | New Annual Return filed |
| 06/02/2017 | Gail Lehman (922317140) has left the board |
| 06/02/2017 | New Board Member Gail Lehman (922321683) Appointed |
| 27/01/2017 | New Board Member Gail Lehman (922317140) Appointed |
| 23/01/2017 | Ira Jay Krakower (904122346) has left the board |
| 23/01/2017 | New Company Secretary Ian Blaydon (921552754) Appointed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Board Member Timothy John Brackin (907334574) Appointed |
| 20/07/2016 | Change in Reg. Office |
| 11/04/2016 | Peter Thomas Anthony Young (905144112) has left the board |
| 02/03/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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