HEXSTONE LTD. - STONE
Company Profile | Company Filings |
Overview
HEXSTONE LTD. is a Private Limited Company from STONE and has the status: Active.
HEXSTONE LTD. was incorporated 77 years ago on 03/06/1947 and has the registered number: 00436243. The accounts status is FULL and accounts are next due on 30/09/2024.
HEXSTONE LTD. was incorporated 77 years ago on 03/06/1947 and has the registered number: 00436243. The accounts status is FULL and accounts are next due on 30/09/2024.
HEXSTONE LTD. - STONE
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OPAL WAY
STONE
STAFFORDSHIRE
ST15 0SW
This Company Originates in : United Kingdom
Previous trading names include:
W.M.OWLETT & SONS LIMITED (until 07/08/2006)
W.M.OWLETT & SONS LIMITED (until 07/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JOHN VICTOR DOHERTY | Aug 1958 | British | Director | 2016-12-12 | CURRENT |
MR MARK DARREN EVANS | Sep 1969 | British | Director | 2017-12-14 | CURRENT |
GEOFFREY ALAN HOPWOOD | Apr 1946 | British | Director | 2006-11-01 | CURRENT |
MR DOUGLAS TALBOT MCNAIR | Aug 1947 | British | Director | 2006-11-23 | CURRENT |
DOUGLAS BRASH CHRISTIE | Jun 1978 | British | Director | 2021-06-30 | CURRENT |
MR WILLIAM SONES WOOF | May 1951 | British | Secretary | 2006-03-02 | CURRENT |
MR BRYCE ROWAN BROOKS | Aug 1965 | British | Secretary | 1998-02-27 UNTIL 2006-03-02 | RESIGNED |
MR STEWART JOHN SMITH | Nov 1952 | British | Director | 1997-07-01 UNTIL 1998-02-20 | RESIGNED |
ANTHONY DAVID MARKS | Nov 1944 | British | Secretary | RESIGNED | |
MR STEWART JOHN SMITH | Nov 1952 | British | Secretary | 1997-07-01 UNTIL 1998-02-20 | RESIGNED |
MR KEITH HARRISON | Aug 1952 | British | Director | 2006-11-01 UNTIL 2018-03-31 | RESIGNED |
MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2004-03-01 UNTIL 2006-03-02 | RESIGNED |
RICHARD JOHN OWLETT | Jul 1966 | British | Director | 1996-09-01 UNTIL 1997-07-01 | RESIGNED |
JOHN EDWARD OWLETT | Mar 1936 | British | Director | RESIGNED | |
JAMES STEWART OWLETT | Dec 1933 | British | Director | RESIGNED | |
MR DAVID WILLIAM OWLETT | May 1942 | British | Director | RESIGNED | |
ANTHONY DAVID MARKS | Nov 1944 | British | Director | RESIGNED | |
STUART MALCOLM COOKE | Nov 1953 | British | Director | 1997-07-01 UNTIL 2004-02-29 | RESIGNED |
MR ROGER DAVID GODDARD | Nov 1953 | British | Director | 2006-11-01 UNTIL 2021-06-30 | RESIGNED |
MR STEPHEN DAVIES | Aug 1959 | British | Director | 2006-11-01 UNTIL 2018-04-30 | RESIGNED |
MR BRYCE ROWAN BROOKS | Aug 1965 | British | Director | 1998-02-27 UNTIL 2007-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hexstone Holdings Limited | 2016-04-06 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |