HEXTALLS PB LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4DR

Company number 07885624
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address KINGS HOUSE, KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4DR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR to Kings House Kings Road Brentwood Essex CM14 4DR on 9 May 2016. The most likely internet sites of HEXTALLS PB LIMITED are www.hextallspb.co.uk, and www.hextalls-pb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hextalls Pb Limited is a Private Limited Company. The company registration number is 07885624. Hextalls Pb Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Hextalls Pb Limited is Kings House Kings Road Brentwood Essex England Cm14 4dr. . BOND, Emma Lee is a Director of the company. PADFIELD, Alexander James is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
BOND, Emma Lee
Appointed Date: 19 December 2011
52 years old
Director
PADFIELD, Alexander James
Appointed Date: 19 December 2011
50 years old

Persons With Significant Control

Mr Alexander James Padfield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Lee Bond
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEXTALLS PB LIMITED Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Registered office address changed from Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR to Kings House Kings Road Brentwood Essex CM14 4DR on 9 May 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12
...
... and 4 more events
14 May 2013
Registered office address changed from 33 Throgmorton Street London EC2N 2BR England on 14 May 2013
16 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
15 Jan 2013
Statement of capital following an allotment of shares on 5 April 2012
  • GBP 12
22 Dec 2012
Current accounting period extended from 31 December 2012 to 30 April 2013
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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