HEXATONE LIMITED - LONDON


Company Profile Company Filings

Overview

HEXATONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEXATONE LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08330413. The accounts status is SMALL.

HEXATONE LIMITED - LONDON

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

C/O QUANTUMA LLP HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2019 24/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL RICHARD COLIN STROYAN Mar 1965 British Director 2012-12-13 CURRENT
MR JAMES ROBINSON Jan 1971 British Director 2012-12-13 CURRENT
MR DANIEL THOMAS AHERNE Aug 1977 British Director 2012-12-13 CURRENT
MR IAIN MURRAY IMRAY Secretary 2014-04-16 CURRENT
MR CHARLES NOBLE Secretary 2012-12-13 UNTIL 2013-04-05 RESIGNED
MR CHARLES CHRISTOPHER NOBLE Jun 1977 British Director 2012-12-13 UNTIL 2013-04-05 RESIGNED
ALIREZA MOHAMMEDY Apr 1968 French Director 2012-12-13 UNTIL 2018-06-21 RESIGNED
MR PHILIP DAVID CROSS Mar 1960 British Director 2015-05-27 UNTIL 2017-12-15 RESIGNED
MR ALAIN BAILLY Jun 1967 French Director 2012-12-13 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comptoirs Des 3 Caps 2016-04-06 - 2017-02-07 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
New England Seafood International Limited 2016-04-06 Chessington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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