Active
Company Information for HEXADEX LIMITED
THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HEXADEX LIMITED | |
Legal Registered Office | |
THE OLD COURT HOUSE 24 MARKET STREET GAINSBOROUGH LINCOLNSHIRE DN21 2BE Other companies in DN21 | |
Company Number | 02674947 | |
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Company ID Number | 02674947 | |
Date formed | 1991-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB613775827 |
Last Datalog update: | 2024-03-06 23:53:48 |
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Registered address | Last known status | Formation date | ||
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Hexadex | 590 Appian Way Coquitlam British Columbia V3J 2A9 | Active | Company formed on the 2021-05-31 |
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HEXADEX INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN HODGSON |
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WILLIAM JAMES BUCHAN |
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PELHAM NIGEL HAWKER |
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ANDREW JOSEPH MEAKIN |
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BARNABY ARTHUR JENNINGS MILLES |
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DAVID HERBERT MILLES |
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WILLIAM DAVID MILLES |
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ROBERT JOSEPH RULE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JACK COLE |
Director | ||
PHILIP JAMES GOODIER |
Director | ||
MICHAEL HENRY GALEY |
Company Secretary | ||
ALISTAIR CALLUM MCWILLIAM |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CERAMEX LTD | Company Secretary | 2009-09-01 | CURRENT | 2004-08-10 | Active | |
EMINOX LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1978-01-20 | Active | |
SMITH & JOHNSON (KEIGHLEY) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 1993-08-17 | Active | |
SJWS SERVICES HOLDINGS LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SJWS SERVICES LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
HEREFORDSHIRE HEADWAY | Director | 2014-12-16 | CURRENT | 2000-09-06 | Active | |
SEYMOOR LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
BELLOWS TECHNOLOGY LIMITED | Director | 2017-09-13 | CURRENT | 2011-04-12 | Active | |
EMINOX NEW VENTURES LIMITED | Director | 2012-08-24 | CURRENT | 2002-08-15 | Active | |
VERITEX LIMITED | Director | 2012-04-18 | CURRENT | 2010-07-30 | Active | |
SMITH & JOHNSON (KEIGHLEY) LIMITED | Director | 2012-04-18 | CURRENT | 1993-08-17 | Active | |
X PURGE LIMITED | Director | 2012-04-18 | CURRENT | 2010-05-11 | Active | |
CONNECTORS LIMITED | Director | 2012-04-18 | CURRENT | 1974-06-18 | Active | |
EMINOX LIMITED | Director | 2011-10-05 | CURRENT | 1978-01-20 | Active | |
CERAMEX LTD | Director | 2011-10-05 | CURRENT | 2004-08-10 | Active | |
TECONNEX LIMITED | Director | 2011-10-05 | CURRENT | 1979-09-07 | Active | |
MILLES CHARITABLE FOUNDATION LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
EMINOX PTE LIMITED | Director | 2017-09-29 | CURRENT | 2000-12-14 | Active | |
BELLOWS TECHNOLOGY LIMITED | Director | 2017-09-13 | CURRENT | 2011-04-12 | Active | |
EMINOX NEW VENTURES LIMITED | Director | 2014-09-10 | CURRENT | 2002-08-15 | Active | |
VERITEX LIMITED | Director | 2014-08-01 | CURRENT | 2010-07-30 | Active | |
SMITH & JOHNSON (KEIGHLEY) LIMITED | Director | 2014-08-01 | CURRENT | 1993-08-17 | Active | |
X PURGE LIMITED | Director | 2014-08-01 | CURRENT | 2010-05-11 | Active | |
CONNECTORS LIMITED | Director | 2014-08-01 | CURRENT | 1974-06-18 | Active | |
EMINOX LIMITED | Director | 2014-07-01 | CURRENT | 1978-01-20 | Active | |
CERAMEX LTD | Director | 2014-07-01 | CURRENT | 2004-08-10 | Active | |
TECONNEX LIMITED | Director | 2014-07-01 | CURRENT | 1979-09-07 | Active | |
CERAMEX LTD | Director | 2010-11-16 | CURRENT | 2004-08-10 | Active | |
FLAVORACTIV LIMITED | Director | 2009-09-01 | CURRENT | 1996-05-30 | Active | |
REDFISH VENTURES LIMITED | Director | 2009-07-01 | CURRENT | 2006-01-12 | Active | |
COMBIGEN LIMITED | Director | 2005-08-26 | CURRENT | 2003-12-19 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR GILES ALEXANDER BROWN | ||
Termination of appointment of David John Hodgson on 2023-05-11 | ||
Appointment of Mr Ravinder Henry Saib as company secretary on 2023-05-11 | ||
Director's details changed for Mr Andrew Joseph Meakin on 2023-01-12 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH RULE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN GARY LYONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026749470008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026749470007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026749470006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026749470005 | |
AP01 | DIRECTOR APPOINTED MR BARNABY ARTHUR JENNINGS MILLES | |
AP01 | DIRECTOR APPOINTED DR ROBERT JOSEPH RULE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1170000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1170000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1170000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William David Milles on 2014-04-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DR PELHAM NIGEL HAWKER | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1170000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES01 | ADOPT ARTICLES 28/01/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COLE | |
MG01 | Duplicate mortgage certificatecharge no:4 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES BUCHAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODIER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 31/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MILLES / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERBERT MILLES / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GOODIER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JACK COLE / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HODGSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH MEAKIN / 03/12/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
122 | S-DIV | |
123 | GBP NC 1170000/1840000 08/09/09 | |
RES04 | GBP NC 500000/1170000 08/09/2009 | |
88(2) | AD 08/09/09 GBP SI 112500000@0.01=1125000 GBP IC 45000/1170000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 29/07/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR. DAVID JOHN HODGSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL GALEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTER ARTICLES 23/03/2008 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | DAVID HERBERT MILLES AND DEBORAH LUCY MILLES, MICHAEL HENRY GALEY AND THETHE PENSIONEEERS TRUSTEES (LONDON) LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
HEXADEX LIMITED owns 5 domain names.
hexadex.co.uk teconnex.co.uk ceramex.co.uk veritex.co.uk eminox.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEXADEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |