MYHEXAGONE LIMITED
53 GILDREDGE ROAD, EASTBOURNE BN21 4SF- Active
- Private Limited Company
- Company No. 07212560
- Last Updated: 01 Mar 2024
Company Profile
MYHEXAGONE LIMITED was incorporated on Tuesday, April 6, 2010 as a Private Limited Company with registered address in EASTBOURNE. MYHEXAGONE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 4 days.
| Name | MYHEXAGONE LIMITED |
|---|---|
| Company number | 07212560 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 GILDREDGE ROAD EASTBOURNE BN21 4SF |
|---|---|
| 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 |
|---|---|
| Mr Yoann Alain Jean-Pierre Chouraqui Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hexagone Manufacture Sas 1 Rue Michel, 95100 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against MYHEXAGONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MYHEXAGONE LIMITED | 06 Apr 2010 |