HEXAGON INTERNATIONAL TRANSPORT LIMITED
CHEETWOOD FREIGHT TERMINAL, CHEETWOOD ROAD, MANCHESTER M8 8AQ- Active
- Private Limited Company
- Company No. 01126984
- Last Updated: 01 Mar 2024
Company Profile
HEXAGON INTERNATIONAL TRANSPORT LIMITED was incorporated on Tuesday, August 7, 1973 as a Private Limited Company with registered address in MANCHESTER. HEXAGON INTERNATIONAL TRANSPORT LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 51 years 3 months and 4 days.
| Name | HEXAGON INTERNATIONAL TRANSPORT LIMITED |
|---|---|
| Company number | 01126984 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHEETWOOD FREIGHT TERMINAL CHEETWOOD ROAD MANCHESTER M8 8AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cliff Reach Holdings Ltd Old Street, EC1V 9BD |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Peter William Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Susan Patricia Barbara Thelma Orsini Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON INTERNATIONAL TRANSPORT LIMITED | 07 Aug 1973 |