HEXPOL COMPOUNDING (UK) LIMITED - DUKINFIELD
| Company Profile | Company Filings |
Overview
HEXPOL COMPOUNDING (UK) LIMITED is a Private Limited Company from DUKINFIELD ENGLAND and has the status: Active.
HEXPOL COMPOUNDING (UK) LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172769. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEXPOL COMPOUNDING (UK) LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172769. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEXPOL COMPOUNDING (UK) LIMITED - DUKINFIELD
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
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
BROADWAY
DUKINFIELD
SK16 4UJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXLP GLOBAL (UK) LIMITED (until 02/08/2011)
EXLP GLOBAL (UK) LIMITED (until 02/08/2011)
LAKERANCH LIMITED (until 15/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RALPH JOSEPH WOLKENER | Feb 1971 | Belgian | Director | 2011-05-03 | CURRENT |
| CARSTEN RUTER | Apr 1971 | German | Director | 2011-05-03 | CURRENT |
| MR JOSEPH EDMUND DOWDALL | Jun 1963 | British | Director | 2011-05-03 | CURRENT |
| GEORG BRUNSTAM | May 1957 | Swedish | Director | 2011-05-03 | CURRENT |
| MR ANDREW BRAMWELL | Secretary | 2022-08-15 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-07 UNTIL 2004-07-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-07 UNTIL 2004-07-28 | RESIGNED | ||
| ANTHONY HALLWORTH | Oct 1968 | British | Director | 2004-07-28 UNTIL 2011-05-03 | RESIGNED |
| THOMAS GORDON MCCARTHY | Secretary | 2004-07-28 UNTIL 2005-06-03 | RESIGNED | ||
| DAVID ANDREW HAYES | Secretary | 2011-05-03 UNTIL 2022-08-15 | RESIGNED | ||
| ANTHONY HALLWORTH | Oct 1968 | British | Secretary | 2005-06-03 UNTIL 2011-05-03 | RESIGNED |
| EXCEL POLYMERS LLC | Corporate Director | 2005-06-03 UNTIL 2011-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hexpol Ab | 2016-04-06 | Malmo |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEXPOL_COMPOUNDING_(UK)_L - Accounts | 2023-09-28 | 31-12-2022 | £5,767,029 equity |