Company number 09127029
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 10,000
; Termination of appointment of C&R Business Consulting Limited as a secretary on 15 June 2016. The most likely internet sites of HEXCAL CO., LTD. are www.hexcalco.co.uk, and www.hexcal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hexcal Co Ltd is a Private Limited Company.
The company registration number is 09127029. Hexcal Co Ltd has been working since 11 July 2014.
The present status of the company is Active. The registered address of Hexcal Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. LU, Ningyuan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 15 June 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 15 June 2016
Appointed Date: 11 July 2014
HEXCAL CO., LTD. Events
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
18 Jun 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 15 June 2016
18 Jun 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 15 June 2016
18 Jun 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 June 2016
07 Aug 2015
Accounts for a dormant company made up to 31 July 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11