HEXCEL RESEARCH LIMITED - DUXFORD
Company Profile | Company Filings |
Overview
HEXCEL RESEARCH LIMITED is a Private Limited Company from DUXFORD and has the status: Active.
HEXCEL RESEARCH LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08731577. The accounts status is FULL and accounts are next due on 30/09/2024.
HEXCEL RESEARCH LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08731577. The accounts status is FULL and accounts are next due on 30/09/2024.
HEXCEL RESEARCH LIMITED - DUXFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ICKLETON ROAD
DUXFORD
CAMBRIDGE
CB22 4QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK JOSEPH WINTERLICH | Sep 1969 | British | Director | 2013-10-15 | CURRENT |
MR PAUL DOMINIC MACKENZIE | May 1959 | British | Director | 2013-10-15 | CURRENT |
MS GAIL LEHMAN | Aug 1959 | American | Director | 2017-01-17 | CURRENT |
MR. TIMOTHY BRACKIN | Jul 1964 | English | Director | 2016-07-25 | CURRENT |
MS TERRA POTTER | Secretary | 2020-04-29 | CURRENT | ||
ABOGADO CUSTODIANS LIMITED | Corporate Director | 2013-10-14 UNTIL 2013-10-15 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Director | 2013-10-14 UNTIL 2013-10-15 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2013-10-14 UNTIL 2013-10-15 | RESIGNED | ||
PETER THOMAS ANTHONY YOUNG | Aug 1952 | British | Director | 2013-10-15 UNTIL 2016-04-04 | RESIGNED |
WAYNE CHARLES PENSKY | Mar 1960 | American | Director | 2013-10-15 UNTIL 2017-09-11 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2013-10-14 UNTIL 2013-10-15 | RESIGNED |
PETER THOMAS ANTHONY YOUNG | British | Secretary | 2013-10-15 UNTIL 2016-04-05 | RESIGNED | |
STEVEN WEIN | Secretary | 2019-05-08 UNTIL 2020-04-29 | RESIGNED | ||
MR IAN BLAYDON | Secretary | 2016-10-04 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hexcel Corporation | 2016-04-06 | Stamford Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |