HEXMEN LIMITED
BICESTER COMPLETE ENGINEERING LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 2GR

Company number 03636860
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address 3 ISIS AVENUE, BICESTER, OXFORDSHIRE, OX26 2GR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HEXMEN LIMITED are www.hexmen.co.uk, and www.hexmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bicester Town Rail Station is 1.4 miles; to Tackley Rail Station is 5.2 miles; to Kings Sutton Rail Station is 9.3 miles; to Oxford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexmen Limited is a Private Limited Company. The company registration number is 03636860. Hexmen Limited has been working since 23 September 1998. The present status of the company is Active. The registered address of Hexmen Limited is 3 Isis Avenue Bicester Oxfordshire Ox26 2gr. The company`s financial liabilities are £72.22k. It is £43.19k against last year. The cash in hand is £89.96k. It is £43.61k against last year. And the total assets are £93.83k, which is £40.2k against last year. BAKER-SEARLE, Rachael Dawn is a Secretary of the company. SEARLE, Ashley Daniel is a Director of the company. Secretary STEPHENS, Rebecca has been resigned. Secretary N L SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


hexmen Key Finiance

LIABILITIES £72.22k
+148%
CASH £89.96k
+94%
TOTAL ASSETS £93.83k
+74%
All Financial Figures

Current Directors

Secretary
BAKER-SEARLE, Rachael Dawn
Appointed Date: 04 October 2013

Director
SEARLE, Ashley Daniel
Appointed Date: 06 October 1998
50 years old

Resigned Directors

Secretary
STEPHENS, Rebecca
Resigned: 22 September 2000
Appointed Date: 06 October 1998

Secretary
N L SECRETARIES LTD
Resigned: 04 October 2013
Appointed Date: 22 September 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 23 September 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Ashley Daniel Searle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HEXMEN LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

03 Nov 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 59 more events
19 Oct 1998
Director resigned
19 Oct 1998
Secretary resigned
19 Oct 1998
New director appointed
19 Oct 1998
New secretary appointed
23 Sep 1998
Incorporation

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