HEXCELPACK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HEXCELPACK (UK) LIMITED
COMPANY NUMBER
12285922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/10/2019
(5 years and 2 months old)
WEBSITE
protega-global.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SP10 3RU
Ascent 100 Unit 1
Stephenson Close
ANDOVER
SP10 3RU
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 |
|---|---|---|
| NADDER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEXCELPACK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 04/07/2024 | Ian Richard Steedman (914023005) has left the board |
Credit Risk Overview
Want to learn more about HEXCELPACK (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 HEXCELPACK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXCELPACK (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 |
|---|---|---|---|---|
|
29/11/2019 - Present (5 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
29/11/2019 - Present (5 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/11/2022 - Present (2 years and 1 months) Born in Apr 1997 (age: 27) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/10/2019 - Present (5 years and 2 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
29/11/2019 - Present (5 years and 1 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NADDER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEXCELPACK (UK) LIMITED | Active - Accounts Filed | View Report |
| TEST VALLEY LIMITED | Active - Accounts Filed | View Report |
| CARGOWISE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 04/07/2024 | Ian Richard Steedman (914023005) has left the board |
| 04/07/2024 | Michael Steedman (926534265) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Elliot James Steedman (930261595) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 30/12/2019 | Jeremy Steedman (926540467) has left the board |
| 30/12/2019 | New Board Member Jeremy Steedman (914023006) Appointed |
| 19/12/2019 | New Board Member Michael Steedman (926534265) Appointed |
| 19/12/2019 | New Board Member Jeremy Steedman (926540467) Appointed |
| 19/12/2019 | New Board Member Richard Steedman (914292759) Appointed |
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