HEXPOL FINANCE UK LIMITED
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4PP

Company number 08174626
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address UNIT 3 FIFTH AVENUE, TAMESIDE PARK, DUKINFIELD, CHESHIRE, SK16 4PP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Dominic Anthony Philpot as a director on 30 September 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of HEXPOL FINANCE UK LIMITED are www.hexpolfinanceuk.co.uk, and www.hexpol-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Finance Uk Limited is a Private Limited Company. The company registration number is 08174626. Hexpol Finance Uk Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Hexpol Finance Uk Limited is Unit 3 Fifth Avenue Tameside Park Dukinfield Cheshire Sk16 4pp. . DOWDALL, Joseph Edmund is a Director of the company. GARRISON, Tracy Alan is a Director of the company. GUNNARSSON, Karin Elisabeth Bachmann is a Director of the company. HAYES, David Andrew is a Director of the company. Director GUNNARSSON, Karin Elisabeth Bachmann has been resigned. Director PHILPOT, Dominic Anthony has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
DOWDALL, Joseph Edmund
Appointed Date: 09 August 2012
62 years old
Director
GARRISON, Tracy Alan
Appointed Date: 09 August 2012
58 years old
Director
GUNNARSSON, Karin Elisabeth Bachmann
Appointed Date: 05 September 2013
63 years old
Director
HAYES, David Andrew
Appointed Date: 09 August 2012
57 years old

Resigned Directors

Director
GUNNARSSON, Karin Elisabeth Bachmann
Resigned: 01 August 2013
Appointed Date: 09 August 2012
Director
PHILPOT, Dominic Anthony
Resigned: 30 September 2016
Appointed Date: 09 August 2012
51 years old

Persons With Significant Control

Hexpol Ab
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

HEXPOL FINANCE UK LIMITED Events

02 Feb 2017
Full accounts made up to 31 December 2015
28 Oct 2016
Termination of appointment of Dominic Anthony Philpot as a director on 30 September 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Mar 2016
Full accounts made up to 31 December 2014
16 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 9 more events
19 Sep 2012
Statement of capital following an allotment of shares on 31 August 2012
  • USD 37,981,875
19 Sep 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2012
Previous accounting period shortened from 31 August 2013 to 31 December 2012
31 Aug 2012
Director's details changed for Mr David Andrew Hayes on 15 August 2012
09 Aug 2012
Incorporation
  • ANNOTATION Officers date of birth was removed from the IN01 on 19/12/2012 as it was factually inaccurate

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