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- HEXCEL HOLDINGS (UK) LIMITED
HEXCEL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HEXCEL HOLDINGS (UK) LIMITED
COMPANY NUMBER
04106137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2000
(24 years and 1 months old)
WEBSITE
www.hexcel.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CAMBRIDGE
CB22 4QB
Telephone: 01223833141
TPS: No
Ickleton Road
Duxford
Cambridge
Cambridgeshire
CB22 4QB
Telephone: 833141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEXCEL HOLDINGS SASU | N/A | N/A |
HEXCEL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
HEXCEL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: Terra Potter (926925487) has left the board |
Date: 19/11/2024 | Event: New Company Secretary Lauren Shumejda (932939369) Appointed |
Date: 08/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HEXCEL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXCEL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXCEL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2009 - Present (15 years and 8 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
25/07/2016 - 29/03/2016 (3 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
17/01/2017 - Present (7 years and 10 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 07/11/2000 - Present (24 years and 1 months) Secretary: 07/11/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 42 Past: 1942 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEXCEL CORP | N/A | N/A |
HEXCEL HOLDINGS LUXEMBOURG SARL | N/A | N/A |
HEXCEL IRELAND LIMITED | N/A | N/A |
HEXCEL RESEARCH LIMITED | Active - Accounts Filed | View Report |
HEXCEL HOLDINGS SASU | N/A | N/A |
HEXCEL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
HEXCEL (U.K.) LIMITED | Active - Accounts Filed | View Report |
HEXCEL EUROPE LIMITED | Active - Accounts Filed | View Report |
HEXCEL COMPOSITES LIMITED | Active - Accounts Filed | View Report |
HEXCEL COMPOSITES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
HEXCEL REINFORCEMENTS UK LIMITED | Active - Accounts Filed | View Report |
HEXCEL OVERSEAS | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: Terra Potter (926925487) has left the board |
Date: 19/11/2024 | Event: New Company Secretary Lauren Shumejda (932939369) Appointed |
Date: 08/09/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 05/12/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: Steven Wein (925829155) has left the board |
Date: 01/05/2020 | Event: New Company Secretary Terra Potter (926925487) Appointed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 10/05/2019 | Event: New Company Secretary Steven Wein (925829155) Appointed |
Date: 24/04/2019 | Event: Ian Blaydon (921553441) has left the board |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: Wayne Charles Pensky (912189870) has left the board |
Date: 06/02/2017 | Event: Gail Lehman (922322593) has left the board |
Date: 06/02/2017 | Event: New Board Member Gail Lehman (922321683) Appointed |
Date: 27/01/2017 | Event: New Board Member Gail Lehman (922322593) Appointed |
Date: 23/01/2017 | Event: Ira Jay Krakower (904122346) has left the board |
Date: 23/01/2017 | Event: New Company Secretary Ian Blaydon (921553441) Appointed |
Date: 12/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: Timothy Brackin (921097858) has left the board |
Date: 04/08/2016 | Event: New Board Member Timothy John Brackin (907334574) Appointed |
Date: 28/07/2016 | Event: New Board Member Timothy Brackin (921097858) Appointed |
Date: 20/07/2016 | Event: Change in Reg. Office |
Date: 31/03/2016 | Event: Peter Thomas Anthony Young (905144112) has left the board |
Date: 31/03/2016 | Event: Paul Dominic MacKenzie (917953105) has left the board |
Date: 31/03/2016 | Event: Thierry Philippe Merlot (917949047) has left the board |
Date: 31/03/2016 | Event: New Annual Return filed |
Date: 31/03/2016 | Event: Timothy John Brackin (907334574) has left the board |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 21/09/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: New Board Member Thierry Philippe Merlot (917949047) Appointed |
Date: 11/07/2013 | Event: Thierry Philippe Merlot (917949873) has left the board |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Board Member Paul Dominic MacKenzie (917953105) Appointed |
Date: 03/07/2013 | Event: New Board Member Thierry Philippe Merlot (917949873) Appointed |
Date: 19/12/2012 | Event: New Annual Return filed |
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