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HEXAGON LEASING LIMITED - C/O Imperial Commercials Daf Ashbourne Road, Mackworth, Derby, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04165918
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Imperial Commercials Daf Ashbourne Road
- Mackworth
- Derby
- Derbyshire
- DE22 4NB
- England C/O Imperial Commercials Daf Ashbourne Road, Mackworth, Derby, Derbyshire, DE22 4NB, England UK
Management
- Geschäftsführung
- FLETCHER, Mark Andrew
- GRANGER, Anthony John
- JAQUES, Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.2001
- Alter der Firma 2001-02-22 23 Jahre
- SIC/NACE
- 45190
Eigentumsverhältnisse
- Beneficial Owners
- Miss Michelle Louise Peterson
- Mrs Susan Penny Granger
- Ms Michelle Louise Peterson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRUX4ALL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2022-03-08
- Letzte Einreichung: 2021-02-22
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HEXAGON LEASING LIMITED Firmenbeschreibung
- HEXAGON LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04165918. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2001 registriert. HEXAGON LEASING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUX4ALL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45190" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über C/o Imperial Commercials Daf Ashbourne Road erreicht werden.
Jetzt sichern HEXAGON LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hexagon Leasing Limited - C/O Imperial Commercials Daf Ashbourne Road, Mackworth, Derby, Derbyshire, Grossbritannien
- 2001-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-21) - MR01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-20) - MR01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-03-18) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2019-03-27) - AA
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mortgage-satisfy-charge-full (2019-09-05) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
-
appoint-person-director-company-with-name-date (2018-11-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
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accounts-with-accounts-type-full (2018-06-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-14) - AP03
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accounts-with-accounts-type-full (2017-04-19) - AA
-
change-sail-address-company-with-new-address (2017-04-24) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-25) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-medium (2016-04-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01
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second-filing-of-form-with-form-type-made-up-date (2016-05-21) - RP04
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resolution (2016-09-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-04-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-04-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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mortgage-satisfy-charge-full (2015-01-27) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-small (2014-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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capital-allotment-shares (2014-07-08) - SH01
keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01
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accounts-with-accounts-type-small (2013-05-23) - AA
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change-account-reference-date-company-previous-shortened (2013-05-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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certificate-change-of-name-company (2013-01-14) - CERTNM
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change-of-name-notice (2013-01-11) - CONNOT
keyboard_arrow_right 2012
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legacy (2012-03-14) - MG02
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accounts-with-accounts-type-small (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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legacy (2011-08-02) - MG01
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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capital-allotment-shares (2011-03-18) - SH01
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capital-allotment-shares (2011-09-26) - SH01
keyboard_arrow_right 2010
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legacy (2010-10-23) - MG01
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change-account-reference-date-company-current-extended (2010-08-16) - AA01
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termination-secretary-company-with-name (2010-03-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-26) - CH04
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legacy (2010-02-22) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288c
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legacy (2009-02-26) - 363a
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resolution (2009-04-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-04-09) - AA
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legacy (2009-08-20) - 288a
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legacy (2009-08-20) - 287
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legacy (2009-08-20) - 288b
keyboard_arrow_right 2008
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resolution (2008-01-23) - RESOLUTIONS
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resolution (2008-04-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-04-10) - AA
-
legacy (2008-02-26) - 363a
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legacy (2008-02-04) - 288c
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legacy (2008-01-23) - 288a
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legacy (2008-01-23) - 288b
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legacy (2008-01-23) - 88(2)R
keyboard_arrow_right 2007
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resolution (2007-04-30) - RESOLUTIONS
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legacy (2007-02-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-11) - AA
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legacy (2006-02-22) - 363a
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miscellaneous (2006-04-11) - MISC
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-04) - AA
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legacy (2005-03-01) - 363s
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legacy (2005-02-21) - 287
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legacy (2005-02-21) - 288a
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legacy (2005-02-21) - 288b
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resolution (2005-04-04) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-05-24) - AA
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legacy (2004-02-19) - 363s
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resolution (2004-05-14) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 363s
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certificate-change-of-name-company (2003-01-30) - CERTNM
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certificate-change-of-name-company (2003-04-01) - CERTNM
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legacy (2003-07-25) - 288c
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accounts-with-accounts-type-dormant (2003-03-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-03-12) - AA
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legacy (2002-02-18) - 363s
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resolution (2002-03-12) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-03-22) - 288a
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legacy (2001-03-22) - 288b
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incorporation-company (2001-02-22) - NEWINC
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legacy (2001-03-13) - 287
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certificate-change-of-name-company (2001-03-19) - CERTNM