HEXAGONE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 03304145
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of HEXAGONE LIMITED are www.hexagone.co.uk, and www.hexagone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagone Limited is a Private Limited Company. The company registration number is 03304145. Hexagone Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Hexagone Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . LEE ASSOCIATES (SECRETARIES) LIMITED is a Secretary of the company. DRACKLEY, Mark Christoff is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Appointed Date: 04 February 1997
Director
DRACKLEY, Mark Christoff
Appointed Date: 04 February 1997
61 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 February 1997
Appointed Date: 17 January 1997
Nominee Director
BUYVIEW LTD
Resigned: 04 February 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Mr Mark Christoff Drackley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEXAGONE LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 43 more events
11 Feb 1997
Registered office changed on 11/02/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
11 Feb 1997
Secretary resigned
11 Feb 1997
Director resigned
11 Feb 1997
Ad 04/02/97--------- £ si 998@1=998 £ ic 2/1000
17 Jan 1997
Incorporation

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