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 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
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 |