HEXAGON HOMES (SOUTHERN) LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9BJ

Company number 05283492
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address RIVERSIDE HOUSE, FELTHAM AVENUE, EAST MOLESEY, SURREY, KT8 9BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HEXAGON HOMES (SOUTHERN) LIMITED are www.hexagonhomessouthern.co.uk, and www.hexagon-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hexagon Homes Southern Limited is a Private Limited Company. The company registration number is 05283492. Hexagon Homes Southern Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Hexagon Homes Southern Limited is Riverside House Feltham Avenue East Molesey Surrey Kt8 9bj. . MILES, Martin Philip is a Secretary of the company. MILES, Martin Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HINDS, Jeremy Nigel Parker has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILES, Martin Philip
Appointed Date: 10 November 2004
Director
MILES, Martin Philip
Appointed Date: 10 November 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
HINDS, Jeremy Nigel Parker
Resigned: 04 November 2010
Appointed Date: 10 November 2004
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Martin Philip Miles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON HOMES (SOUTHERN) LIMITED Events

15 Dec 2016
Confirmation statement made on 10 November 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
23 Dec 2015
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
09 Oct 2015
Registered office address changed from The Hayloft 61D Bridge Road East Molesey Surrey KT8 9ER to Riverside House Feltham Avenue East Molesey Surrey KT8 9BJ on 9 October 2015
...
... and 25 more events
24 Nov 2004
New secretary appointed;new director appointed
24 Nov 2004
Registered office changed on 24/11/04 from: marquess court 69 southampton row london WC1B 4ET
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

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