HEXAGON INTERGRAPH MANAGEMENT LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 08688135
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, KT11 1AN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HEXAGON INTERGRAPH MANAGEMENT LIMITED are www.hexagonintergraphmanagement.co.uk, and www.hexagon-intergraph-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Intergraph Management Limited is a Private Limited Company. The company registration number is 08688135. Hexagon Intergraph Management Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Hexagon Intergraph Management Limited is Cedar House 78 Portsmouth Road Cobham Kt11 1an. . PEALL, Helen Elizabeth is a Secretary of the company. BELKIC, Robert Mirsad is a Director of the company. MILLS, David Anthony is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
PEALL, Helen Elizabeth
Appointed Date: 12 September 2013

Director
BELKIC, Robert Mirsad
Appointed Date: 12 September 2013
54 years old

Director
MILLS, David Anthony
Appointed Date: 12 September 2013
53 years old

Persons With Significant Control

Hexagon Ab
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

HEXAGON INTERGRAPH MANAGEMENT LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • USD 156,250,001

13 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • USD 156,250,000

08 Oct 2014
Full accounts made up to 31 December 2013
21 Nov 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
08 Nov 2013
Statement of capital following an allotment of shares on 31 October 2013
  • USD 1
  • GBP 156,250.001

12 Sep 2013
Incorporation