HEXXCELL LTD
LONDON

Hellopages » Greater London » Westminster » SW7 2PG

Company number 07722826
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 52 PRINCES GATE, LONDON, SW7 2PG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Appointment of Dr. Govind Keshavji Pindoria as a director on 28 May 2016; Termination of appointment of Alessandro Commito as a director on 28 May 2016. The most likely internet sites of HEXXCELL LTD are www.hexxcell.co.uk, and www.hexxcell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hexxcell Ltd is a Private Limited Company. The company registration number is 07722826. Hexxcell Ltd has been working since 29 July 2011. The present status of the company is Active. The registered address of Hexxcell Ltd is 52 Princes Gate London Sw7 2pg. . COLETTI, Francesco, Dr. is a Director of the company. MACCHIETTO, Sandro, Professor is a Director of the company. PINDORIA, Govind Keshavji is a Director of the company. Director COMMITO, Alessandro has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
COLETTI, Francesco, Dr.
Appointed Date: 14 January 2013
46 years old
Director
MACCHIETTO, Sandro, Professor
Appointed Date: 29 July 2011
73 years old
Director
PINDORIA, Govind Keshavji
Appointed Date: 28 May 2016
61 years old

Resigned Directors

Director
COMMITO, Alessandro
Resigned: 28 May 2016
Appointed Date: 29 July 2011
52 years old

Persons With Significant Control

Prof. Sandro Macchietto
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imperial Innovations Businesses Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXXCELL LTD Events

09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Aug 2016
Appointment of Dr. Govind Keshavji Pindoria as a director on 28 May 2016
05 Aug 2016
Termination of appointment of Alessandro Commito as a director on 28 May 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 41
...
... and 12 more events
22 Aug 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2012
Annual return made up to 29 July 2012 with full list of shareholders
30 Jul 2012
Statement of capital following an allotment of shares on 12 July 2012
  • GBP 25.28
03 Aug 2011
Statement of capital following an allotment of shares on 29 July 2011
  • GBP 11.48
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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