HAWKLEX LIMITED

Profile HAWKLEX LIMITED

Actual on 01.12.2020
Company name
HAWKLEX LIMITED
copy
copied
Company number
03265315
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 18 October 1996
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 November 2021 due by Tuesday, 16 November 2021

Last statement dated Monday, 02 November 2020

Nature of business (SIC)
64306 - Activities of real estate investment trusts
copy
copied
Registered office address
OLD COPSE, LONG ACRE ROAD, BRAINTREE ESSEX, TYE GREEN CRESSING, CM77 8HG
copy
copied

PSC and Officers HAWKLEX LIMITED

Officers

(as of 19.09.2020)

COPSEY, Nicola Jane
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: Old Copse Long Acre Road, Tye Green, Essex, Braintree, CM77 8HG
Role: Secretary
COPSEY, Nicola Jane
Status: Active
Appointed on: Wednesday, 20 September 2017
Correspondence address: Blackmore End Road, United Kingdom, Essex, Sible Hedingham, C09 3LZ, Unit 6 Cherrytree Farm
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
COPSEY, Peter John
Status: Active
Appointed on: Thursday, 21 November 1996
Correspondence address: Old Copse Longacre Road, Tye Green, Essex, Braintree, CM77 8HG
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
COPSEY, Sandra
Status: Active
Appointed on: Thursday, 21 November 1996
Correspondence address: Bourchier Avenue, Kings Park, Essex, Braintree, CM7 9FQ, 28
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Thursday, 21 November 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
COPSEY, Sandra
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Tuesday, 01 November 2005
Correspondence address: Old Copse Longacre Road, Tye Green, Essex, Braintree, CM77 8HG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Peter John Copsey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Braintree, Old Copse
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sandra Copsey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Braintree, 28 Bourchier Avenue
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent