HEXPOL COMPOUNDING (UK) LIMITED
DUKINFIELD EXLP GLOBAL (UK) LIMITED LAKERANCH LIMITED

Hellopages » Greater Manchester » Tameside » SK16 4PP

Company number 05172769
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address C/O CHASE ELASTOMER UK LTD, FIFTH AVENUE TAMESIDE PARK, DUKINFIELD, CHESHIRE, SK16 4PP
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HEXPOL COMPOUNDING (UK) LIMITED are www.hexpolcompoundinguk.co.uk, and www.hexpol-compounding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Ashton-under-Lyne Rail Station is 1.2 miles; to Belle Vue Rail Station is 3.5 miles; to Greenfield Rail Station is 5.6 miles; to Burnage Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexpol Compounding Uk Limited is a Private Limited Company. The company registration number is 05172769. Hexpol Compounding Uk Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Hexpol Compounding Uk Limited is C O Chase Elastomer Uk Ltd Fifth Avenue Tameside Park Dukinfield Cheshire Sk16 4pp. . HAYES, David Andrew is a Secretary of the company. BRUNSTAM, Georg is a Director of the company. DOWDALL, Joseph Edmund is a Director of the company. RUTER, Carsten is a Director of the company. WOLKENER, Ralph is a Director of the company. Secretary HALLWORTH, Anthony has been resigned. Secretary MCCARTHY, Thomas Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALLWORTH, Anthony has been resigned. Director EXCEL POLYMERS LLC has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
HAYES, David Andrew
Appointed Date: 03 May 2011

Director
BRUNSTAM, Georg
Appointed Date: 03 May 2011
68 years old

Director
DOWDALL, Joseph Edmund
Appointed Date: 03 May 2011
62 years old

Director
RUTER, Carsten
Appointed Date: 03 May 2011
54 years old

Director
WOLKENER, Ralph
Appointed Date: 03 May 2011
54 years old

Resigned Directors

Secretary
HALLWORTH, Anthony
Resigned: 03 May 2011
Appointed Date: 03 June 2005

Secretary
MCCARTHY, Thomas Gordon
Resigned: 03 June 2005
Appointed Date: 28 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2004
Appointed Date: 07 July 2004

Director
HALLWORTH, Anthony
Resigned: 03 May 2011
Appointed Date: 28 July 2004
57 years old

Director
EXCEL POLYMERS LLC
Resigned: 03 May 2011
Appointed Date: 03 June 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Hexpol Ab
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HEXPOL COMPOUNDING (UK) LIMITED Events

02 Feb 2017
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 Mar 2016
Full accounts made up to 31 December 2014
16 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 44 more events
28 Jul 2004
Registered office changed on 28/07/04 from: 1 mitchell lane bristol BS1 6BU
28 Jul 2004
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
07 Jul 2004
Incorporation