HEXPAK LIMITED - LUTTERWORTH
| Company Profile | Company Filings |
Overview
HEXPAK LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Dissolved - no longer trading.
HEXPAK LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04498038. The accounts status is MICRO ENTITY.
HEXPAK LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04498038. The accounts status is MICRO ENTITY.
HEXPAK LIMITED - LUTTERWORTH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
OLD BARN FARM SWINFORD ROAD
LUTTERWORTH
LE17 6DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2022 | 20/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAYLEY JANE GILBERT | Jan 1967 | British | Director | 2019-03-01 | CURRENT |
| ROBERT MICHAEL GILBERT | Jun 1962 | British | Director | 2019-03-01 | CURRENT |
| MR DEREK JAMES BULL | Nov 1943 | British | Director | 2002-07-29 UNTIL 2019-03-01 | RESIGNED |
| MRS CAROLYN BULL | Jul 1946 | English | Director | 2013-10-01 UNTIL 2019-03-01 | RESIGNED |
| CAROLYN BULL | British | Secretary | 2002-07-29 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Michael Gilbert | 2019-03-01 | 6/1962 | Lutterworth | Ownership of shares 25 to 50 percent |
| Mrs Hayley Jane Gilbert | 2019-03-01 | 1/1967 | Lutterworth | Ownership of shares 25 to 50 percent |
| Mr Derek James Bull | 2016-04-06 - 2019-03-01 | 11/1943 | Northampton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HEXPAK LIMITED | 2023-05-16 | 31-07-2022 | £853 equity |
| Micro-entity Accounts - HEXPAK LIMITED | 2022-05-05 | 31-07-2021 | £853 equity |
| Micro-entity Accounts - HEXPAK LIMITED | 2021-04-27 | 31-07-2020 | £853 equity |
| Micro-entity Accounts - HEXPAK LIMITED | 2020-04-30 | 31-07-2019 | £593 equity |
| Hexpak Limited,Ltd - AccountsLtd - Accounts | 2019-03-12 | 31-07-2018 | £32,934 Cash £1,117 equity |
| Hexpak Limited,Ltd - AccountsLtd - Accounts | 2018-04-25 | 31-07-2017 | £44,346 Cash £201 equity |
| Hexpak Limited,Ltd - Accounts | 2017-04-29 | 31-07-2016 | £36,326 Cash £201 equity |
| Hexpak Limited,Ltd - Accounts | 2016-01-14 | 31-07-2015 | £34,192 Cash £200 equity |
| HEXPAK LIMITED Accounts filed on 31-07-2014 | 2015-05-01 | 31-07-2014 | £53,613 Cash £48,741 equity |