HEXAGON COURIER LTD
21 CHURCH ROAD, POOLE BH14 8UF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02542764
- Last Updated: 01 Sep 2021
Company Profile
HEXAGON COURIER LTD was incorporated on Tuesday, September 25, 1990 as a Private Limited Company with registered address in POOLE. HEXAGON COURIER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 34 years 4 months and 28 days.
| Name | HEXAGON COURIER LTD |
|---|---|
| Company number | 02542764 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 CHURCH ROAD POOLE BH14 8UF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David Cox Nationality: British |
Dates: Tuesday, January 12, 2021 - Tuesday, January 12, 2021
significant influence or control
|
| Hexagon Llc 251 Little Falls Drive |
Dates: Monday, January 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Hardy Nationality: British |
Dates: Wednesday, March 8, 2017 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
|
| Mr Anthony Donald Leslie Hardy Nationality: Belgian |
Dates: Wednesday, March 8, 2017 - Monday, January 11, 2021
ownership of shares 25 to 50 percent
|
| Aviation Cargo (Uk) Limited Horton Road, Colnbrook, SL3 0AT |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEXAGON COURIER LTD | 25 Sep 1990 |
| AVIACARGO LIMITED | 02 Feb 2021 |