HEXAGON ADMINSTRATION LTD
MANCHESTER BROCKWORTH MARKETING LIMITED

Hellopages » Greater Manchester » Salford » M3 5NB

Company number 05565803
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 10 THE EDGE, CLOWES STREET, MANCHESTER, M3 5NB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of HEXAGON ADMINSTRATION LTD are www.hexagonadminstration.co.uk, and www.hexagon-adminstration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexagon Adminstration Ltd is a Private Limited Company. The company registration number is 05565803. Hexagon Adminstration Ltd has been working since 16 September 2005. The present status of the company is Active. The registered address of Hexagon Adminstration Ltd is 10 The Edge Clowes Street Manchester M3 5nb. The company`s financial liabilities are £111.71k. It is £0k against last year. And the total assets are £111.71k, which is £0k against last year. BELL, Paul is a Secretary of the company. BELL, Paul is a Director of the company. Secretary BANNAN, Caroline Elizabeth has been resigned. Secretary BLACKSTOCK DIRECTORS LTD has been resigned. Secretary HEATHMILL NOMINEES LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


hexagon adminstration Key Finiance

LIABILITIES £111.71k
CASH n/a
TOTAL ASSETS £111.71k
All Financial Figures

Current Directors

Secretary
BELL, Paul
Appointed Date: 31 July 2008
Director
BELL, Paul
Appointed Date: 02 December 2005
59 years old

Resigned Directors

Secretary
BANNAN, Caroline Elizabeth
Resigned: 01 August 2008
Appointed Date: 02 December 2005
Secretary
BLACKSTOCK DIRECTORS LTD
Resigned: 02 December 2005
Appointed Date: 26 October 2005
Secretary
HEATHMILL NOMINEES LTD
Resigned: 02 December 2005
Appointed Date: 26 October 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 October 2005
Appointed Date: 16 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 16 September 2005

Persons With Significant Control

Mr Paul Bell
Notified on: 14 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON ADMINSTRATION LTD Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 34 more events
07 Nov 2005
Registered office changed on 07/11/05 from: 41 fenners marsh gravesend kent DA12 2JG
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
26 Oct 2005
Registered office changed on 26/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Sep 2005
Incorporation

HEXAGON ADMINSTRATION LTD Charges

26 October 2012
Debenture
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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