HEXTAR INVESTMENTS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 05006689
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of HEXTAR INVESTMENTS LIMITED are www.hextarinvestments.co.uk, and www.hextar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hextar Investments Limited is a Private Limited Company. The company registration number is 05006689. Hextar Investments Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Hextar Investments Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . AUSTIN, Mark Aaron is a Secretary of the company. AUSTIN, Mark Aaron is a Director of the company. BISHOP, Carl Antony is a Director of the company. THORNTON, Thomas Philemon is a Director of the company. Secretary CONYERS, Stuart Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONYERS, Stuart Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AUSTIN, Mark Aaron
Appointed Date: 18 June 2012
Director
AUSTIN, Mark Aaron
Appointed Date: 20 February 2004
51 years old
Director
BISHOP, Carl Antony
Appointed Date: 20 February 2004
65 years old
Director
THORNTON, Thomas Philemon
Appointed Date: 20 February 2004
59 years old

Resigned Directors

Secretary
CONYERS, Stuart Neil
Resigned: 18 June 2012
Appointed Date: 20 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 06 January 2004
Director
CONYERS, Stuart Neil
Resigned: 18 June 2012
Appointed Date: 20 February 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Carl Antony Bishop
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Aaron Austin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Neil Conyers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palace Furniture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXTAR INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
12 Jan 2016
Director's details changed for Carl Antony Bishop on 5 January 2016
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
03 Apr 2004
New secretary appointed;new director appointed
03 Apr 2004
New director appointed
03 Apr 2004
New director appointed
27 Feb 2004
Registered office changed on 27/02/04 from: 788-790 finchley road london NW11 7TJ
06 Jan 2004
Incorporation

HEXTAR INVESTMENTS LIMITED Charges

7 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 james scott road halesowen west midlands t/n's…

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