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HEXSTONE LTD. - Opal Way, Stone Business Park, Stone, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00436243
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Opal Way
- Stone Business Park
- Stone
- Staffordshire
- ST15 0SW Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW UK
Management
- Geschäftsführung
- DOHERTY, Ian John Victor
- EVANS, Mark Darren
- GODDARD, Roger David
- HOPWOOD, Geoffrey Alan
- MCNAIR, Douglas Talbot
- Prokuristen
- WOOF, William Sones
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1947
- Alter der Firma 1947-06-03 77 Jahre
- SIC/NACE
- 25940
Eigentumsverhältnisse
- Beneficial Owners
- Zylo Limited
- Hexstone Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- W.M.OWLETT & SONS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MI1CMO6UY9L956
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-04
- Jahresmeldung
- Fälligkeit: 2021-08-30
- Letzte Einreichung: 2020-08-16
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HEXSTONE LTD. Firmenbeschreibung
- HEXSTONE LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00436243. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1947 registriert. HEXSTONE LTD. hat Ihre Tätigkeit zuvor unter dem Namen W.M.OWLETT & SONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25940" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über Opal Way erreicht werden.
Jetzt sichern HEXSTONE LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hexstone Ltd. - Opal Way, Stone Business Park, Stone, Staffordshire, Grossbritannien
- 1947-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-03-11) - PSC05
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-full (2020-11-30) - AAMD
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-09-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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move-registers-to-registered-office-company (2013-10-17) - AD04
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accounts-with-made-up-date (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-made-up-date (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-12) - CH03
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accounts-with-made-up-date (2011-09-30) - AA
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legacy (2011-06-10) - MG01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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move-registers-to-sail-company (2011-10-12) - AD03
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change-sail-address-company-with-old-address (2011-10-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-made-up-date (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-04) - 403a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-made-up-date (2009-10-26) - AA
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change-sail-address-company (2009-10-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-29) - AA
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-06) - AA
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legacy (2007-01-17) - 403a
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legacy (2007-04-28) - 288b
-
legacy (2007-05-09) - 395
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legacy (2007-10-18) - 363s
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accounts-with-made-up-date (2007-10-16) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288a
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legacy (2006-08-10) - 363s
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memorandum-articles (2006-08-18) - MEM/ARTS
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legacy (2006-10-27) - 363s
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legacy (2006-11-15) - 287
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legacy (2006-03-28) - 288b
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legacy (2006-11-17) - 288a
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legacy (2006-12-06) - 288a
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certificate-change-of-name-company (2006-08-07) - CERTNM
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legacy (2006-06-22) - 287
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legacy (2006-03-28) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-18) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-02) - AA
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legacy (2004-09-29) - 363s
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legacy (2004-03-16) - 288b
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legacy (2004-03-16) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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legacy (2003-10-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-01) - AA
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legacy (2001-10-18) - 363s
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legacy (2001-06-12) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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resolution (2000-11-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-11-03) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-29) - AA
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legacy (1999-10-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1998-09-24) - 363s
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legacy (1998-09-24) - 288c
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legacy (1998-03-06) - 288a
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legacy (1998-02-24) - 288b
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legacy (1998-01-02) - 287
keyboard_arrow_right 1997
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legacy (1997-07-15) - 288b
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legacy (1997-07-16) - 288a
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legacy (1997-10-08) - 363s
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accounts-with-accounts-type-full-group (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-11-05) - 288a
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accounts-with-accounts-type-full-group (1996-10-26) - AA
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legacy (1996-10-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-23) - 363s
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accounts-with-accounts-type-full-group (1995-10-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-20) - 363s
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accounts-with-accounts-type-full-group (1994-09-22) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-01) - AA
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legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-16) - 363s
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legacy (1992-12-11) - 395
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accounts-with-accounts-type-full-group (1992-10-27) - AA
keyboard_arrow_right 1991
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legacy (1991-10-31) - 363b
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accounts-with-accounts-type-full-group (1991-10-31) - AA
keyboard_arrow_right 1990
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legacy (1990-11-05) - 363
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accounts-with-made-up-date (1990-11-05) - AA
keyboard_arrow_right 1989
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full-group (1989-11-08) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-02) - AA
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legacy (1988-11-02) - 363
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legacy (1988-10-11) - 288
keyboard_arrow_right 1987
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legacy (1987-10-28) - 363
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accounts-with-accounts-type-full-group (1987-10-12) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-15) - AA
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legacy (1986-08-15) - 363
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-21) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-06-12) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-10-28) - AA
keyboard_arrow_right 1956
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miscellaneous (1956-08-29) - MISC
keyboard_arrow_right 1947
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incorporation-company (1947-06-03) - NEWINC