HEXAGON TRAVEL LIMITED
EPSOM AJN TRAVEL LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 08269061
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 154,300 . The most likely internet sites of HEXAGON TRAVEL LIMITED are www.hexagontravel.co.uk, and www.hexagon-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Travel Limited is a Private Limited Company. The company registration number is 08269061. Hexagon Travel Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Hexagon Travel Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. . MARSHALL, David Nicholas is a Director of the company. NICKERSON, Amanda Joy is a Director of the company. NICKERSON, Steven William is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
MARSHALL, David Nicholas
Appointed Date: 01 June 2013
67 years old
Director
NICKERSON, Amanda Joy
Appointed Date: 25 October 2012
67 years old
Director
NICKERSON, Steven William
Appointed Date: 08 March 2013
69 years old

Persons With Significant Control

Mrs Amanda Joy Nickerson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON TRAVEL LIMITED Events

02 Dec 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 154,300
08 May 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 154,300
...
... and 4 more events
21 Jun 2013
Appointment of Mr David Nicholas Marshall as a director on 1 June 2013
08 Apr 2013
Appointment of Mr Steven William Nickerson as a director on 8 March 2013
04 Jan 2013
Company name changed ajn travel LIMITED\certificate issued on 04/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
04 Jan 2013
Change of name notice
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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