Company number 08254465
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 19 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-14
. The most likely internet sites of HEXZAGON CONTRACTORS LTD. are www.hexzagoncontractors.co.uk, and www.hexzagon-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexzagon Contractors Ltd is a Private Limited Company.
The company registration number is 08254465. Hexzagon Contractors Ltd has been working since 16 October 2012.
The present status of the company is Active. The registered address of Hexzagon Contractors Ltd is 19 Hatherley Road Sidcup Kent Da14 4bh. . JARVIS, Keith Brian is a Director of the company. Director JARVIS, Daniel Ryan has been resigned. Director JARVIS, Keith Brian has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Brian Jarvis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Denise Jarvis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEXZAGON CONTRACTORS LTD. Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-14
02 Nov 2015
Appointment of Mr Keith Brian Jarvis as a director on 1 November 2015
02 Nov 2015
Termination of appointment of Daniel Ryan Jarvis as a director on 1 November 2015
...
... and 5 more events
09 Oct 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
11 Jul 2013
Statement of capital following an allotment of shares on 31 October 2012
19 Dec 2012
Termination of appointment of Keith Jarvis as a director
19 Dec 2012
Registered office address changed from First Floor Rear Office Suite Tudor Cottages Foots Cray High Street Sidcup Kent DA14 5HN United Kingdom on 19 December 2012
16 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted