HEXPOL TPE LTD
Active - Accounts Filed
General Information
NAME
HEXPOL TPE LTD
COMPANY NUMBER
07183047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
09/03/2010
(14 years and 8 months old)
WEBSITE
http://www.hexpol.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2010
03/01/2017
ELASTO UK LTD
MANCHESTER
M24 2GG
Telephone: 01616546616
TPS: No
Don Street
Middleton
Manchester
Lancashire
M24 2GG
Telephone: 6546616
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 |
|---|---|---|
| HEXPOL AB | N/A | N/A |
| HEXPOL TPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 06/06/2024 | New Company Secretary Amanda Louise Elizabeth Reilly (932373549) Appointed |
| 06/06/2024 | New Board Member Mark Warren Griffiths (932373501) Appointed |
Credit Risk Overview
Want to learn more about HEXPOL TPE LTD?
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 HEXPOL TPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXPOL TPE LTD?
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 |
|---|---|---|---|---|
|
09/03/2010 - Present (14 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/04/2010 - Present (14 years and 6 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2012 - Present (12 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
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 |
|---|---|---|
| HEXPOL AB | N/A | N/A |
| BERWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERWIN OF LYDNEY LIMITED | Active - Accounts Filed | View Report |
| BERWIN INDUSTRIAL POLYMERS LIMITED | Active - Accounts Filed | View Report |
| BERWIN RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| FLEXI-CELL (UK) LIMITED | Non-Trading | View Report |
| EXCEL POLYMERS HOLDINGS LLC | N/A | N/A |
| EXCEL POLYMERS LLC | N/A | N/A |
| HEXPOL COMPOUNDING (UK) LIMITED | Active - Accounts Filed | View Report |
| CHASE ELASTOMER (UK) LIMITED | Non-Trading | View Report |
| HEXPOL FINANCE UK LIMITED | Company is dissolved | View Report |
| HEXPOL HOLDING INC | N/A | N/A |
| HEXPOL UK LIMITED | Company is dissolved | View Report |
| HEXPOL TPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 06/06/2024 | New Company Secretary Amanda Louise Elizabeth Reilly (932373549) Appointed |
| 06/06/2024 | New Board Member Mark Warren Griffiths (932373501) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 03/09/2020 | Carsten Ruter (916160190) has left the board |
| 03/09/2020 | New Board Member Carsten Ruter (920908373) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Peter Karl Rosen (926810695) Appointed |
| 16/03/2020 | Mikael Fryklund (925700634) has left the board |
| 18/02/2020 | Karin Elisabeth Bachmann Gunnarsson (917889069) has left the board |
| 18/12/2019 | New Accounts filed |
| 14/06/2019 | Anthony Wood (915065071) has left the board |
| 14/06/2019 | New Board Member Mark Richard Clayton (919419509) Appointed |
| 03/04/2019 | New Board Member Mikael Fryklund (925700634) Appointed |
| 02/04/2019 | Georg Brunstam (914956477) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 23/11/2016 | New Board Member Anthony Wood (915065071) Appointed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | Dominic Anthony Philpot (915197844) has left the board |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 12/06/2013 | Mats Benno Urban Ottosson (914956478) has left the board |
| 12/06/2013 | New Board Member Karin Elisabeth Bachmann Gunnarsson (917889069) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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