HEXAGON COURIER LTD - POOLE


Company Profile Company Filings

Overview

HEXAGON COURIER LTD is a Private Limited Company from POOLE ENGLAND and has the status: Dissolved - no longer trading.
HEXAGON COURIER LTD was incorporated 33 years ago on 25/09/1990 and has the registered number: 02542764. The accounts status is DORMANT.

HEXAGON COURIER LTD - POOLE

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

21 CHURCH ROAD
POOLE
DORSET
BH14 8UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2021 27/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL COX Sep 1964 British Director 2021-01-14 CURRENT
COLIN JOHN LANE British Secretary 1993-05-01 UNTIL 2021-01-12 RESIGNED
MR ANTHONY DONALD LESLIE HARDY Sep 1946 Belgian Director RESIGNED
MR DAVID MARK COX Jan 1969 British Director 2020-11-05 UNTIL 2021-01-14 RESIGNED
BARRY JOHN HARRISON Apr 1948 Secretary RESIGNED
MR DAVID NICHOLAS HARDY Dec 1971 British Director 2013-10-01 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Cox 2021-01-12 - 2021-01-12 1/1969 Wimborne   Significant influence or control
Hexagon Llc 2021-01-11 Wilmington   De 19808-1674 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Donald Leslie Hardy 2017-03-08 - 2021-01-11 9/1946 Poole   Dorset Ownership of shares 25 to 50 percent
Mr David Nicholas Hardy 2017-03-08 - 2018-01-12 12/1971 Maidenhead   Ownership of shares 25 to 50 percent
Aviation Cargo (Uk) Limited 2016-04-06 - 2017-03-08 Slough   Ownership of shares 75 to 100 percent

Related Companies

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AVIATION CARGO (UK) LIMITED SEGENSWORTH, FAREHAM Dissolved... TOTAL EXEMPTION SMALL 51210 - Freight air transport
LONDON CARGO GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 52242 - Cargo handling for air transport activities
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