HBXL GROUP LIMITED
BRISTOL HBXL NEWCO LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 8RB

Company number 09500190
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address FUTURE SPACE - NORTH GATE, FILTON ROAD, BRISTOL, ENGLAND, BS34 8RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 . The most likely internet sites of HBXL GROUP LIMITED are www.hbxlgroup.co.uk, and www.hbxl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bristol Parkway Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 3.7 miles; to Avonmouth Rail Station is 6.4 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbxl Group Limited is a Private Limited Company. The company registration number is 09500190. Hbxl Group Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Hbxl Group Limited is Future Space North Gate Filton Road Bristol England Bs34 8rb. . MULGREW, Joanna Mary is a Director of the company. MULGREW, Steven is a Director of the company. PIZZEY, James Lawrence is a Director of the company. WILD, Adrian Lawrence is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
MULGREW, Joanna Mary
Appointed Date: 17 April 2015
47 years old
Director
MULGREW, Steven
Appointed Date: 17 April 2015
48 years old
Director
PIZZEY, James Lawrence
Appointed Date: 17 April 2015
45 years old
Director
WILD, Adrian Lawrence
Appointed Date: 19 March 2015
72 years old

Persons With Significant Control

Mr Adrian Lawrence Wild
Notified on: 20 September 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HBXL GROUP LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
22 Jun 2016
Change of share class name or designation
15 Jun 2016
Change of share class name or designation
...
... and 10 more events
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide, section 177 and company business 20/03/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015
Appointment of Mr James Lawrence Pizzey as a director on 17 April 2015
21 Apr 2015
Appointment of Mrs Joanna Mary Mulgrew as a director on 17 April 2015
21 Apr 2015
Appointment of Mr Steven Mulgrew as a director on 17 April 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1

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