HEXAGONAL ENGINEERING LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 3QF

Company number 05493201
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address UNIT 7, TELMERE INDUSTRIAL ESTATE, ALBERT ROAD, LUTON, LU1 3QF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 054932010002, created on 28 February 2017; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEXAGONAL ENGINEERING LTD are www.hexagonalengineering.co.uk, and www.hexagonal-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Hexagonal Engineering Ltd is a Private Limited Company. The company registration number is 05493201. Hexagonal Engineering Ltd has been working since 28 June 2005. The present status of the company is Active. The registered address of Hexagonal Engineering Ltd is Unit 7 Telmere Industrial Estate Albert Road Luton Lu1 3qf. . ELLINGHAM, Graham Trevor is a Director of the company. Secretary MOUNSEY, Elizabeth Diane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ELLINGHAM, Graham Trevor
Appointed Date: 28 June 2005
66 years old

Resigned Directors

Secretary
MOUNSEY, Elizabeth Diane
Resigned: 30 September 2013
Appointed Date: 28 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2005
Appointed Date: 28 June 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2005
Appointed Date: 28 June 2005

HEXAGONAL ENGINEERING LTD Events

03 Mar 2017
Registration of charge 054932010002, created on 28 February 2017
10 Sep 2016
Compulsory strike-off action has been discontinued
09 Sep 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 50
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 30 more events
28 Oct 2005
New secretary appointed
08 Sep 2005
Director resigned
08 Sep 2005
Registered office changed on 08/09/05 from: 39A leicester road salford manchester M7 4AS
08 Sep 2005
Secretary resigned
28 Jun 2005
Incorporation

HEXAGONAL ENGINEERING LTD Charges

28 February 2017
Charge code 0549 3201 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
8 September 2010
Debenture
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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