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Company Information for HEXIGONE INHIBITORS LIMITED
UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK, BAGLAN, PORT TALBOT, SA12 7AX,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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HEXIGONE INHIBITORS LIMITED | |
Legal Registered Office | |
UNIT 11&12 MARDON PARK BAGLAN ENERGY PARK BAGLAN PORT TALBOT SA12 7AX | |
Company Number | 10226176 | |
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Company ID Number | 10226176 | |
Date formed | 2016-06-10 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:25:23 |
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Officer | Role | Date Appointed |
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PATRICK CHARLES DODDS |
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GERARD ANTHONY RONAN |
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OWEN STEPHEN ALEXANDER SENNITT |
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ADRIAN STUART WALTERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SOLAR PRESS UK LIMITED | Director | 2015-01-22 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
NIGHTINGALE-EOS LIMITED | Director | 2014-04-29 | CURRENT | 2005-12-15 | Active - Proposal to Strike off | |
APPLIED PHOTOPHYSICS LIMITED | Director | 2012-05-04 | CURRENT | 1971-04-01 | Active | |
SUN CONSULTING LIMITED | Director | 2000-01-29 | CURRENT | 2000-01-28 | Active | |
PROPRACTICES ADVISORY LTD | Director | 2015-08-24 | CURRENT | 2014-08-11 | Active - Proposal to Strike off | |
DRAINS DIRECT (UK) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
DRAINOLOGY LIMITED | Director | 2015-05-06 | CURRENT | 1995-05-05 | Active | |
CARDIFF DRAIN CLEANING COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 2003-07-25 | Active | |
WALES ENVIRONMENTAL LIMITED | Director | 2011-09-01 | CURRENT | 1990-08-14 | Active | |
WALES ENVIRONMENTAL HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 2010-08-18 | Active | |
CINE DEPLOYMENT LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2018-02-09 | |
CURIA CORPORATE FINANCE LIMITED | Director | 2009-09-07 | CURRENT | 2009-08-25 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY BUCK | ||
DIRECTOR APPOINTED MR MICHAEL JAMES OWENS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK MACDOUGALL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
22/02/24 STATEMENT OF CAPITAL GBP 4926.07 | ||
CESSATION OF PATRICK CHARLES DODDS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023. | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023.Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023 and again 07/12/2023. | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023 and again 07/12/2023. | ||
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023 and again 07/12/2023.Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2023 and ag | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
19/05/23 STATEMENT OF CAPITAL GBP 3538.51 | ||
DIRECTOR APPOINTED DR JOANNE PHOENIX | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN STEPHEN ALEXANDER SENNITT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 10/06/22 STATEMENT OF CAPITAL GBP 3271.31 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-20 GBP 2,347.93 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIA MARCELLA CACACE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 2390.42 | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK MACDOUGALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
RES13 | Resolutions passed:
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SH02 | Consolidation of shares on 2020-05-29 | |
AP01 | DIRECTOR APPOINTED MISS GIORGIA MARCELLA CACACE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM Baglan Bay Innovation Centre Central Avenue Baglan Port Talbot SA12 7AX Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM Broomfield & Alexander Ltd Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102261760001 | |
RES10 | Resolutions passed:
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SH01 | 05/02/19 STATEMENT OF CAPITAL GBP 2124.00 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ANTHONY RONAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
PSC07 | CESSATION OF SPECIFIC INNOVATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Dr Patrick Charles Dodds as a person with significant control on 2018-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
SH01 | 21/08/18 STATEMENT OF CAPITAL GBP 1429 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART WALTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 744 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 744 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR OWEN STEPHEN ALEXANDER SENNITT | |
RP04SH01 | Second filing of capital allotment of shares GBP364 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED DR ADRIAN STUART WALTERS | |
AP01 | DIRECTOR APPOINTED DR PATRICK CHARLES DODDS | |
PSC05 | Change of details for Specific Innovations Limited as a person with significant control on 2016-10-17 | |
PSC02 | Notification of Specific Innovations Limited as a person with significant control on 2016-06-10 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 590 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CHARLES DODDS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Reis, Talbot Building Swansea University Singleton Park Swansea SA2 8PP United Kingdom | |
SH01 | 13/02/17 STATEMENT OF CAPITAL GBP 364.00 | |
RES01 | ADOPT ARTICLES 13/02/2017 | |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 234.00 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 326 | |
SH19 | 10/01/17 STATEMENT OF CAPITAL GBP 326 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/16 | |
RES13 | SHARE CERTS BE RETURNED AND CANCELLED 08/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 08/12/2016 | |
SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 652 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXIGONE INHIBITORS LIMITED
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as HEXIGONE INHIBITORS 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. |