TOP HEX LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6FY

Company number 04567292
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 8 RAMSAY COURT, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FY
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOP HEX LIMITED are www.tophex.co.uk, and www.top-hex.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to St Neots Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Hex Limited is a Private Limited Company. The company registration number is 04567292. Top Hex Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Top Hex Limited is 8 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire Pe29 6fy. The company`s financial liabilities are £104.07k. It is £-45.35k against last year. The cash in hand is £174.32k. It is £97.99k against last year. And the total assets are £468.45k, which is £207.25k against last year. WESTON, Gary James is a Secretary of the company. POLLINGTON, Simon David is a Director of the company. WESTON, Gary James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


top hex Key Finiance

LIABILITIES £104.07k
-31%
CASH £174.32k
+128%
TOTAL ASSETS £468.45k
+79%
All Financial Figures

Current Directors

Secretary
WESTON, Gary James
Appointed Date: 18 October 2002
Director
POLLINGTON, Simon David
Appointed Date: 18 October 2002
65 years old
Director
WESTON, Gary James
Appointed Date: 18 October 2002
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Gary James Weston
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Pollington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP HEX LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 18 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 20
19 Nov 2015
Director's details changed for Mr Simon David Pollington on 19 October 2015
...
... and 41 more events
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
18 Oct 2002
Incorporation

TOP HEX LIMITED Charges

10 September 2015
Charge code 0456 7292 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 8 ranmsay court hinchingbrooke businesspark huntingdon…

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