HEXPOL FINANCE UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HEXPOL FINANCE UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HEXPOL FINANCE UK LIMITED was incorporated 11 years ago on 09/08/2012 and has the registered number: 08174626. The accounts status is FULL and accounts are next due on 31/12/2021.
HEXPOL FINANCE UK LIMITED was incorporated 11 years ago on 09/08/2012 and has the registered number: 08174626. The accounts status is FULL and accounts are next due on 31/12/2021.
HEXPOL FINANCE UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2020 | 23/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH EDMUND DOWDALL | Jun 1963 | British | Director | 2012-08-09 | CURRENT |
| MR DOMINIC ANTHONY PHILPOT | Feb 1974 | British | Director | 2012-08-09 UNTIL 2016-09-30 | RESIGNED |
| MR DAVID ANDREW HAYES | Apr 1968 | British | Director | 2012-08-09 UNTIL 2021-03-31 | RESIGNED |
| KARIN ELISABETH BACHMANN GUNNARSSON | Swedish | Director | 2012-08-09 UNTIL 2013-08-01 | RESIGNED | |
| MRS KARIN ELISABETH BACHMANN GUNNARSSON | Nov 1962 | Swedish | Director | 2013-09-05 UNTIL 2020-08-01 | RESIGNED |
| MR TRACY ALAN GARRISON | Jan 1967 | American | Director | 2012-08-09 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hexpol Ab | 2016-08-09 | Malmo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |