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HEXCEL (U.K.) LIMITED

Learn more about HEXCEL (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ICKLETON ROAD, DUXFORD, CAMBRIDGE, CB22 4QB

HEXCEL (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01088844
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.29
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/07/2016 FROM, DUXFORD, CAMBRIDGESHIRE, CB2 4QD
Form type: AD01
Date: 2016.07.18
£2.95
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ADOPT ARTICLES 05/04/2016
Form type: RES01
Date: 2016.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG
Form type: TM01
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY MERLOT
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, SECRETARY PETER YOUNG
Form type: TM02
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL MACKENZIE
Form type: TM01
Date: 2016.04.05
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 19315794
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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DIRECTOR APPOINTED MR PAUL DOMINIC MACKENZIE
Form type: AP01
Date: 2013.07.03
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DIRECTOR APPOINTED MR THIERRY PHILIPPE MERLOT
Form type: AP01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHARLES PENSKY / 01/01/2013
Form type: CH01
Date: 2013.05.16
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17/12/12 STATEMENT OF CAPITAL GBP 19315794
Form type: SH01
Date: 2013.01.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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CONFLICT OF INTEREST 29/11/2011
Form type: RES13
Date: 2011.12.12
Child documents:
Document type: ANNOTATION
Date: 2011.12.12
Form type: RES01
Document description: ADOPT ARTICLES 29/11/2011
Document type: ANNOTATION
Date: 2011.12.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHARLES PENSKY / 19/03/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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DIRECTOR APPOINTED PATRICK JOSEPH WINTERLICH
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HUNT
Form type: 288b
Date: 2009.04.08
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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AD 27/06/08, GBP SI [email protected]=1, GBP IC 12976472/12976473
Form type: 88(2)
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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NC INC ALREADY ADJUSTED, 29/09/05
Form type: 123
Date: 2006.01.11
£2.95
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AD 31/08/05---------, £ SI [email protected]=1168506, £ IC 11807966/12976472
Form type: 88(2)R
Date: 2006.01.11
£2.95
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AD 13/12/05---------, £ SI [email protected]=62740, £ IC 11745226/11807966
Form type: 88(2)R
Date: 2005.12.28
£2.95
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£ NC 12713226/12978226, 13/
Form type: RES04
Date: 2005.12.28
£2.95
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NC INC ALREADY ADJUSTED, 13/12/05
Form type: 123
Date: 2005.12.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.28
£2.95
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NC INC ALREADY ADJUSTED, 29/09/05
Form type: 123
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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£ NC 12188226/12713226, 29/
Form type: RES04
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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NC INC ALREADY ADJUSTED, 02/09/03
Form type: 123
Date: 2003.10.01
£2.95
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£ NC 1500000/12188226, 02/
Form type: RES04
Date: 2003.09.12
£2.95
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AD 02/09/03---------, £ SI [email protected]=10688226, £ IC 1057000/11745226
Form type: 88(2)R
Date: 2003.09.12
Order cannot be placed (digitalisation not planned)
ALLOTMENT AGREEMENT 02/09/03
Form type: RES13
Date: 2003.09.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13

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Company directors and board members:

IRA JAY KRAKOWER (current)
Director, EXECUTIVE, 1997.02.28
21 WALWORTH AVENUE SCARSDALE NEW YORK 10583 , USA
FOREIGN
WAYNE CHARLES PENSKY (current)
Director, 2007.04.27
ICKLETON ROAD DUXFORD , CAMBRIDGE
CB22 4QB
PATRICK JOSEPH WINTERLICH (current)
Director, ACCOUNTANT, 2009.04.01
THE GARDEN HOUSE THRAPSTON ROAD ELLINGTON , CAMBRIDGE
PE28 0AE, CAMBRIDGESHIRE
ABOGADO CUSTODIANS LIMITED (resigned)
Nominee Secretary, 1994.12.05 - 1997.02.28
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
BRIAN JAMES KING (resigned)
Secretary, 1993.03.20 - 1994.11.15
13 SHERWOOD CLOSE , BASINGSTOKE
RG22 4DD, HAMPSHIRE
PETER THOMAS ANTHONY YOUNG (resigned)
Secretary, SOLICITOR, 1997.02.28 - 2016.04.05
6 FIELD END BALSHAM , CAMBRIDGE
CB1 6EL
BERNARD BAERT (resigned)
Director, MANAGING DIRECTOR, 1995.03.01 - 1996.02.28
RUE DES HOUGNES 149 , VERVIERS
4800
BELIGUM
FRANCO COLOMBO (resigned)
Director, VP FINANCE, 1996.07.19 - 1997.02.28
THRIPLOW HOUSE WEST MIDDLE STREET THRIPLOW , ROYSTON
SG8 7RD, HERTFORDSHIRE
STEPHEN CATON FORSYTH (resigned)
Director, EXECUTIVE, 1994.06.27 - 2007.04.27
321 BLACKBERRY DRIVE STAMFORD , CONNECTICUT
06903, FAIRFIELD
USA
DAVID GILLIBRAND (resigned)
Director, BUSINESS EXECUTIVE, 1993.03.20 - 1994.06.27
ROUTE DESNEUX , 40 NEUPRE 4121
BELGIUM
WILLIAM HUNT (resigned)
Director, BUSINESS EXECUTIVE, 1996.03.20 - 2009.04.01
LYNWOOD TROUTHALL LANE PLUMLEY , KNUTSFORD
WA16 9RZ, CHESHIRE
RODNEY PHILLIPS JENKS (resigned)
Director, ATTORNEY, 1995.03.01 - 1997.02.28
17 OCHO RIOS PL DANVILLE , CALIFORNIA
94526
USA
PAUL DOMINIC MACKENZIE (resigned)
Director, MANAGER, 2013.07.02 - 2016.04.05
DUXFORD CAMBRIDGESHIRE ,
CB2 4QD
THIERRY PHILIPPE MERLOT (resigned)
Director, MANAGER, 2013.07.02 - 2016.04.05
DUXFORD CAMBRIDGESHIRE ,
CB2 4QD
DONALD JOSEPH O MARA (resigned)
Director, EXECUTIVE, 1994.06.27 - 1995.03.01
6330 STONERIDGE MALL E207 , PLEASANTON CALIFORNIA
FOREIGN, CA 94588 USA
JOHN FRANCIS OFLAHERTY (resigned)
Director, BUSINESS EXECUTIVE, 1993.03.20 - 1994.03.20
26 SUSAN COURT , ALAMO
CALIFORNIA 94507
USA
DAVID SIDNEY SPOUNCER (resigned)
Director, BUSINESS EXECUTIVE, 1993.03.20 - 1993.07.31
LITTLE WINDRUSH 133 SAUNDERS LANE MAYFORD , WOKING
GU22 0NT, SURREY
PETER THOMAS ANTHONY YOUNG (resigned)
Director, SOLICITOR, 1997.02.28 - 2016.04.05
6 FIELD END BALSHAM , CAMBRIDGE
CB1 6EL

Companies near to HEXCEL (U.K.) ltd.

Information about the Private Limited Company HEXCEL (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data