Company number 04003175
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address LONDON 65, BANNISTER CLOSE, GREENFORD, MIDDLESEX, UB6 0SW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
GBP 1,200
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEXAGON TRADING LIMITED are www.hexagontrading.co.uk, and www.hexagon-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hexagon Trading Limited is a Private Limited Company.
The company registration number is 04003175. Hexagon Trading Limited has been working since 26 May 2000.
The present status of the company is Active. The registered address of Hexagon Trading Limited is London 65 Bannister Close Greenford Middlesex Ub6 0sw. . STUMPF, Eleonora Dimitrova is a Secretary of the company. STUMPF, Werner is a Director of the company. Secretary SKYSEC SECRETARIAL LIMITED has been resigned. Director HAJIROUSSOU, Elena has been resigned. Director KHENKIN, Hermioni has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
SKYSEC SECRETARIAL LIMITED
Resigned: 06 February 2002
Appointed Date: 26 May 2000
Director
KHENKIN, Hermioni
Resigned: 06 February 2002
Appointed Date: 26 May 2000
61 years old
HEXAGON TRADING LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
20 May 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
19 Mar 2002
New director appointed
02 Nov 2001
Total exemption full accounts made up to 31 December 2000
19 Jun 2001
Return made up to 26/05/01; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
23 Mar 2001
Accounting reference date shortened from 31/05/01 to 31/12/00
26 May 2000
Incorporation