HEXAGON SERVICES UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 5NB

Company number 04640396
Status Active
Incorporation Date 17 January 2003
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 fifty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HEXAGON SERVICES UK LIMITED are www.hexagonservicesuk.co.uk, and www.hexagon-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Services Uk Limited is a Private Limited Company. The company registration number is 04640396. Hexagon Services Uk Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Hexagon Services Uk Limited is 10 The Edge Clowes Street Manchester M3 5nb. . BELL, Paul is a Secretary of the company. BELL, Paul is a Director of the company. Secretary BANNAN, Caroline Elizabeth has been resigned. Secretary BANNAN, Caroline Elizabeth has been resigned. Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director BELL, Paul has been resigned. Director LEGAL DIRECTORS LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BELL, Paul
Appointed Date: 31 July 2008

Director
BELL, Paul
Appointed Date: 01 February 2008
59 years old

Resigned Directors

Secretary
BANNAN, Caroline Elizabeth
Resigned: 01 August 2008
Appointed Date: 01 February 2008

Secretary
BANNAN, Caroline Elizabeth
Resigned: 26 September 2007
Appointed Date: 21 January 2003

Secretary
LEGAL SECRETARIES LIMITED
Resigned: 31 January 2008
Appointed Date: 29 January 2003

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 17 January 2003

Director
BELL, Paul
Resigned: 26 September 2007
Appointed Date: 05 February 2007
59 years old

Director
LEGAL DIRECTORS LIMITED
Resigned: 03 August 2006
Appointed Date: 29 January 2003

Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 21 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Paul Bell
Notified on: 16 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

HEXAGON SERVICES UK LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 January 2016
24 Feb 2016
Total exemption small company accounts made up to 31 January 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

...
... and 46 more events
09 Dec 2003
First Gazette notice for compulsory strike-off
28 Jan 2003
Registered office changed on 28/01/03 from: 10 cromwell place south kensington london SW7 2JN
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation