Company number 09153884
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 9 BRYNMAIR ROAD, ABERDARE, MID GLAMORGAN, CF44 6LR
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-22
; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HEXMAG LIMITED are www.hexmag.co.uk, and www.hexmag.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Pentre-Bach Rail Station is 3.7 miles; to Merthyr Tydfil Rail Station is 4.2 miles; to Ynyswen Rail Station is 4.3 miles; to Rhymney Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexmag Limited is a Private Limited Company.
The company registration number is 09153884. Hexmag Limited has been working since 30 July 2014.
The present status of the company is Active. The registered address of Hexmag Limited is 9 Brynmair Road Aberdare Mid Glamorgan Cf44 6lr. . BELL, Ann Marie is a Director of the company. Director REES, Susanne has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Director
REES, Susanne
Resigned: 23 March 2015
Appointed Date: 30 July 2014
54 years old
Persons With Significant Control
Mrs Ann Marie Bell
Notified on: 17 May 2016
52 years old
Nature of control: Has significant influence or control
HEXMAG LIMITED Events
24 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-22
03 Oct 2016
Confirmation statement made on 30 July 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 July 2015
11 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
22 Apr 2015
Registered office address changed from 10 Llanwonno Road Cwmaman Aberdare CF44 6PG Wales to 9 Brynmair Road Aberdare Mid Glamorgan CF44 6LR on 22 April 2015
23 Mar 2015
Appointment of Mrs Ann Marie Bell as a director on 23 March 2015
23 Mar 2015
Termination of appointment of Susanne Rees as a director on 23 March 2015
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30