HEXPOL COMPOUNDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HEXPOL COMPOUNDING (UK) LIMITED
COMPANY NUMBER
05172769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
07/07/2004
(20 years and 6 months old)
WEBSITE
www.hexpol.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2005
02/08/2011
EXLP GLOBAL (UK) LIMITED
View all previous names
DUKINFIELD
SK16 4UJ
Telephone: 01615093482
TPS: No
Broadway
Globe Lane Industrial Estate
Dukinfield
SK16 4UJ
SK16 4UJ
Telephone: 5093482
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 |
|---|---|---|
| EXCEL POLYMERS LLC | N/A | N/A |
| HEXPOL COMPOUNDING (UK) LIMITED | Active - Accounts Filed | View Report |
| CHASE ELASTOMER (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEXPOL COMPOUNDING (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 HEXPOL COMPOUNDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXPOL COMPOUNDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2011 - Present (13 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
03/05/2011 - Present (13 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/05/2011 - Present (13 years and 8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXPOL AB | N/A | N/A |
| BERWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERWIN OF LYDNEY LIMITED | Active - Accounts Filed | View Report |
| BERWIN INDUSTRIAL POLYMERS LIMITED | Active - Accounts Filed | View Report |
| BERWIN RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| FLEXI-CELL (UK) LIMITED | Non-Trading | View Report |
| EXCEL POLYMERS HOLDINGS LLC | N/A | N/A |
| EXCEL POLYMERS LLC | N/A | N/A |
| HEXPOL COMPOUNDING (UK) LIMITED | Active - Accounts Filed | View Report |
| CHASE ELASTOMER (UK) LIMITED | Non-Trading | View Report |
| HEXPOL FINANCE UK LIMITED | Company is dissolved | View Report |
| HEXPOL HOLDING INC | N/A | N/A |
| HEXPOL UK LIMITED | Company is dissolved | View Report |
| HEXPOL TPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 24/07/2024 | Georg Brunstam (916110205) has left the board |
| 03/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | David Andrew Hayes (916160908) has left the board |
| 18/08/2022 | New Company Secretary Andrew Bramwell (929911778) Appointed |
| 15/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 03/09/2020 | Ralph Wolkener (916110196) has left the board |
| 03/09/2020 | Carsten Ruter (916160190) has left the board |
| 03/09/2020 | New Board Member Ralph Joseph Wolkener (920909424) Appointed |
| 03/09/2020 | New Board Member Carsten Ruter (920908373) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 27/09/2018 | Change in Reg. Office |
| 19/07/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
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