HEXAGON LEASING LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
HEXAGON LEASING LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
HEXAGON LEASING LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165918. The accounts status is FULL and accounts are next due on 31/10/2024.
HEXAGON LEASING LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165918. The accounts status is FULL and accounts are next due on 31/10/2024.
HEXAGON LEASING LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
RYKNIELD HOUSE
BURTON-ON-TRENT
DE13 7AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRUX4ALL LIMITED (until 14/01/2013)
TRUX4ALL LIMITED (until 14/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW FLETCHER | May 1970 | British | Director | 2018-02-01 | CURRENT |
MR PAUL ROBERT JACQUES | Jul 1972 | British | Director | 2021-05-01 | CURRENT |
MR ANTHONY JOHN GRANGER | Jun 1955 | British | Director | 2009-08-19 | CURRENT |
MR ALAN ELLISON | Aug 1977 | British | Director | 2022-06-24 | CURRENT |
MR KEVIN PAUL PEARSON | Secretary | 2017-03-10 | CURRENT | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-22 UNTIL 2001-03-07 | RESIGNED | ||
KPP INVESTMENTS LIMITED | Corporate Secretary | 2008-01-18 UNTIL 2010-03-11 | RESIGNED | ||
MR KEITH ROWBOTHAM | Jul 1944 | British | Director | 2018-11-08 UNTIL 2018-12-21 | RESIGNED |
KATHERINE EMMA CROSS | Sep 1969 | British | Director | 2001-03-07 UNTIL 2008-01-18 | RESIGNED |
JEREMY ANDREW CROSS | Dec 1968 | British | Director | 2008-01-18 UNTIL 2009-08-19 | RESIGNED |
MR MARTIN JOHN COOK | Jan 1964 | British | Director | 2018-02-01 UNTIL 2021-04-30 | RESIGNED |
MR KEVIN PAUL PEARSON | Oct 1958 | British | Secretary | 2005-02-14 UNTIL 2008-01-18 | RESIGNED |
MR KEITH ROWBOTHAM | Secretary | 2011-04-13 UNTIL 2017-03-10 | RESIGNED | ||
STEPHEN ROY MARTIN | Sep 1960 | British | Secretary | 2001-03-07 UNTIL 2005-02-14 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-22 UNTIL 2001-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Penny Granger | 2016-04-06 | 3/1963 | Burton-On-Trent | Ownership of shares 25 to 50 percent |
Ms Michelle Louise Peterson | 2016-04-06 | 10/1977 | Burton-On-Trent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-01 | 31-01-2023 | 1,673,927 Cash 7,778,663 equity |