Company number 09944685
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 42 ROWAN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 6JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 17 January 2017
GBP 1
; Appointment of Mr Daniel Robert Lea as a director on 13 January 2017; Termination of appointment of Sharmaine Lampkin as a director on 16 January 2017. The most likely internet sites of HXL SOLUTIONS LTD are www.hxlsolutions.co.uk, and www.hxl-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Taplow Rail Station is 7.9 miles; to Maidenhead Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Slough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hxl Solutions Ltd is a Private Limited Company.
The company registration number is 09944685. Hxl Solutions Ltd has been working since 11 January 2016.
The present status of the company is Active. The registered address of Hxl Solutions Ltd is 42 Rowan Avenue High Wycombe Buckinghamshire England Hp13 6ja. . LEA, Daniel Robert is a Director of the company. Secretary KASEM, Abul has been resigned. Director KASEM, Abul has been resigned. Director LAMPKIN, Sharmaine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KASEM, Abul
Resigned: 01 April 2016
Appointed Date: 11 January 2016
Director
KASEM, Abul
Resigned: 01 April 2016
Appointed Date: 11 January 2016
56 years old
Persons With Significant Control
Ms Sharmaine Lampkin
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HXL SOLUTIONS LTD Events
19 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
19 Jan 2017
Appointment of Mr Daniel Robert Lea as a director on 13 January 2017
17 Jan 2017
Termination of appointment of Sharmaine Lampkin as a director on 16 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Apr 2016
Termination of appointment of Abul Kasem as a director on 1 April 2016
05 Apr 2016
Appointment of Ms Sharmaine Lampkin as a director on 1 April 2016
05 Apr 2016
Termination of appointment of Abul Kasem as a secretary on 1 April 2016
05 Apr 2016
Registered office address changed from 101 Albion Street Birmingham B1 3AA England to 42 Rowan Avenue High Wycombe Buckinghamshire HP13 6JA on 5 April 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11