HECTAGON (UK) LIMITED
IPSWICH RMG (UK) LIMITED

Hellopages » Suffolk » Babergh » IP9 2SR

Company number 06991215
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address PUCKS PIECE MANNINGTREE ROAD, STUTTON, IPSWICH, SUFFOLK, IP9 2SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of HECTAGON (UK) LIMITED are www.hectagonuk.co.uk, and www.hectagon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Hectagon Uk Limited is a Private Limited Company. The company registration number is 06991215. Hectagon Uk Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Hectagon Uk Limited is Pucks Piece Manningtree Road Stutton Ipswich Suffolk Ip9 2sr. The cash in hand is £1.68k. It is £0.49k against last year. And the total assets are £2.2k, which is £0.89k against last year. LAWSON, George Richard is a Secretary of the company. FISHER, Ellen Carole is a Director of the company. WRIGHT, Stuart is a Director of the company. Secretary LAWSON, Richard has been resigned. Secretary WRIGHT, Stuart has been resigned. Director GREGORY, Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


hectagon (uk) Key Finiance

LIABILITIES n/a
CASH £1.68k
+40%
TOTAL ASSETS £2.2k
+68%
All Financial Figures

Current Directors

Secretary
LAWSON, George Richard
Appointed Date: 03 December 2010
Director
FISHER, Ellen Carole
Appointed Date: 25 August 2010
52 years old
Director
WRIGHT, Stuart
Appointed Date: 15 October 2015
54 years old

Resigned Directors

Secretary
LAWSON, Richard
Resigned: 25 August 2010
Appointed Date: 14 August 2009
Secretary
WRIGHT, Stuart
Resigned: 03 December 2010
Appointed Date: 25 August 2010
Director
GREGORY, Robert
Resigned: 25 August 2010
Appointed Date: 14 August 2009
41 years old

Persons With Significant Control

Mr Stuart Wright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HECTAGON (UK) LIMITED Events

31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 Oct 2015
Appointment of Mr Stuart Wright as a director on 15 October 2015
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
30 Aug 2010
Termination of appointment of Richard Lawson as a secretary
27 Aug 2010
Appointment of Mr Stuart Wright as a secretary
27 Aug 2010
Appointment of Ms Ellen Carole Fisher as a director
26 Aug 2010
Termination of appointment of Robert Gregory as a director
14 Aug 2009
Incorporation

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