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HEXCEL COMPOSITES PENSION TRUSTEES LIMITED - Ickleton Road, Duxford, Cambridge, CB22 4QB, United Kingdom
Company Information
- Company registration number
- 03233405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ickleton Road
- Duxford
- Cambridge
- CB22 4QB Ickleton Road, Duxford, Cambridge, CB22 4QB UK
Management
- Managing Directors
- BRACKIN, Timothy John
- DOSMAN, Elisabeth Anne
- TANDY, Matthew John
- BAIDAK, Alexandre Andre
- FRANKLIN, Thomas Reginald Andrew
- HOWARD, Neil Peter
- Company secretaries
- FRANKLIN, Thomas Reginald Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-02
- Age Of Company 1996-08-02 28 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Hexcel Composites Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARTMIRAGE LIMITED
- Legal Entity Identifier (LEI)
- 213800VA2X49V5NKEP75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
⚠
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
✓
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HEXCEL COMPOSITES PENSION TRUSTEES LIMITED Company Description
- HEXCEL COMPOSITES PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03233405. Its current trading status is "live". It was registered 1996-08-02. It was previously called ARTMIRAGE LIMITED. It has declared SIC or NACE codes as "66290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Ickleton Road .
Get HEXCEL COMPOSITES PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexcel Composites Pension Trustees Limited - Ickleton Road, Duxford, Cambridge, CB22 4QB, United Kingdom
- 1996-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03233405#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03233405#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03233405#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-25) - CS01
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2024-11-15) - TM02
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termination-director-company-with-name-termination-date (2024-11-15) - TM01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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accounts-with-accounts-type-dormant (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-17) - AP03
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-18) - TM02
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-dormant (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-dormant (2017-08-15) - AA
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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accounts-with-accounts-type-dormant (2016-07-13) - AA
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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confirmation-statement-with-updates (2016-08-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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termination-director-company-with-name (2013-02-08) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-12) - CH01
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termination-director-company-with-name (2010-07-08) - TM01
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accounts-with-accounts-type-dormant (2010-10-13) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-11) - AA
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legacy (2009-08-26) - 363a
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legacy (2008-06-11) - 288a
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legacy (2008-08-04) - 363a
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legacy (2008-03-25) - 288b
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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accounts-with-accounts-type-dormant (2003-12-10) - AA
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accounts-with-accounts-type-dormant (2002-07-11) - AA
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-dormant (1999-09-17) - AA
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legacy (1999-05-19) - 288b
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legacy (1998-08-13) - 363s
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legacy (1997-09-11) - 363s
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legacy (1997-02-13) - 288b
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legacy (1997-02-13) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-18) - 288
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legacy (1996-09-18) - 225
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incorporation-company (1996-08-02) - NEWINC
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resolution (1996-09-23) - RESOLUTIONS
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certificate-change-of-name-company (1996-09-23) - CERTNM
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legacy (1996-09-25) - 287
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legacy (1996-09-18) - 287
