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HEXAGON INTERNATIONAL TRANSPORT LIMITED

Learn more about HEXAGON INTERNATIONAL TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHEETWOOD FREIGHT TERMINAL, CHEETWOOD ROAD, MANCHESTER, M8 8AQ

HEXAGON INTERNATIONAL TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01126984
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LEE / 08/12/2014
Form type: CH01
Date: 2015.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN LEE / 08/12/2014
Form type: CH01
Date: 2015.02.05
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA BARBARA THELMA ORSINI / 31/01/2011
Form type: CH01
Date: 2011.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LEE / 31/01/2011
Form type: CH01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN LEE / 31/01/2011
Form type: CH01
Date: 2011.02.11
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SECRETARY'S CHANGE OF PARTICULARS / JANET SUSAN LEE / 31/01/2011
Form type: CH03
Date: 2011.02.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN LEE / 31/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA BARBARA THELMA ORSINI / 31/01/2010
Form type: CH01
Date: 2010.02.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, CHEETWOOD FREIGHT TERMINAL, CHEETWOOD, MANCHESTER, M8 8AQ
Form type: 287
Date: 2009.02.16
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.12

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Company directors and board members:

JANET SUSAN LEE (current)
Secretary, 1991.01.31
CHEETWOOD FREIGHT TERMINAL CHEETWOOD ROAD , MANCHESTER
M8 8AQ
JANET SUSAN LEE (current)
Director, SECRETARY, 1991.01.31
CHEETWOOD FREIGHT TERMINAL CHEETWOOD ROAD , MANCHESTER
M8 8AQ
PETER WILLIAM LEE (current)
Director, FREIGHT FORWARDER, 1991.01.31
CHEETWOOD FREIGHT TERMINAL CHEETWOOD ROAD , MANCHESTER
M8 8AQ
SUSAN PATRICIA BARBARA THELMA ORSINI (current)
Director, FREIGHT FORWARDER, 1991.01.31
CHEETWOOD FREIGHT TERMINAL CHEETWOOD ROAD , MANCHESTER
M8 8AQ

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Information about the Private Limited Company HEXAGON INTERNATIONAL TRANSPORT 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: 2016.07.25. Reload the data