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 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
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 |