Company number 07719653
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address UNIT 3 PETRONNE HOUSE CHURCH STREET, DAGENHAM, LONDON, RM10 9UR
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
GBP 70
. The most likely internet sites of HEXTRA LIMITED are www.hextra.co.uk, and www.hextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barking Rail Station is 3.4 miles; to Bexleyheath Rail Station is 5.4 miles; to Brentwood Rail Station is 7.9 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hextra Limited is a Private Limited Company.
The company registration number is 07719653. Hextra Limited has been working since 27 July 2011.
The present status of the company is Active. The registered address of Hextra Limited is Unit 3 Petronne House Church Street Dagenham London Rm10 9ur. The company`s financial liabilities are £6.59k. It is £0.91k against last year. The cash in hand is £3.87k. It is £-2.39k against last year. And the total assets are £4.73k, which is £-1.53k against last year. ADEBOGUN, Ruka is a Secretary of the company. ADEBOGUN, John is a Director of the company. Director ADEBOGUN, Ruka has been resigned. The company operates in "Construction of railways and underground railways".
hextra Key Finiance
LIABILITIES
£6.59k
+15%
CASH
£3.87k
-39%
TOTAL ASSETS
£4.73k
-25%
All Financial Figures
Current Directors
Resigned Directors
Director
ADEBOGUN, Ruka
Resigned: 28 September 2012
Appointed Date: 23 April 2012
44 years old
Persons With Significant Control
Mr John Adebogun
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
HEXTRA LIMITED Events
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
02 Aug 2015
Secretary's details changed for Ms Ruka Adebogun on 1 January 2015
06 Jun 2015
Director's details changed for Mr John Adebogun on 6 June 2015
...
... and 8 more events
28 Sep 2012
Termination of appointment of Ruka Adebogun as a director
10 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
24 Apr 2012
Secretary's details changed for Ms Ruka Adebogun on 23 April 2012
23 Apr 2012
Appointment of Mrs Ruka Adebogun as a director
27 Jul 2011
Incorporation
-
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Model articles adopted