HEXAGON RESOURCING LIMITED — 10948273, Nottingham , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	HEXAGON RESOURCING LIMITED copy copied
Company number	10948273 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 06 September 2017 copy copied
Accounts	Overdue Next accounts made up to 30.09.2021 due by 30.06.2022 Last accounts made up to 30.09.2020
Confirmation statement	Actual Next statement date Monday, 05 September 2022 due by Sunday, 18 September 2022 Last statement dated Sunday, 05 September 2021
Annual returns	Overdue Next annual return date due by Thursday, 04 October 2018
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	18 CHURCH STREET, WYMESWOLD, ENGLAND, LOUGHBOROUGH, LE12 6TX copy copied

Officers

(as of 17.08.2022)

NANKERVIS, Peter

Status:	Active
Appointed on:	Wednesday, 06 September 2017
Correspondence address:	18 Church Street, Wymeswold, Loughborough, England, LE12 6TX
Nationality:	British
Date of birth:	July 1988
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TURNER, Charlotte Elizabeth

Status:	Active
Appointed on:	Wednesday, 06 September 2017
Correspondence address:	18 Church Street, Wymeswold, Loughborough, England, LE12 6TX
Nationality:	British
Date of birth:	April 1988
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KENDRICK, Neil

Status:	Not active
Appointed on:	Wednesday, 06 September 2017
Resigned on:	Friday, 20 October 2017
Correspondence address:	152 Mapperley Plains, Nottingham, United Kingdom, NG3 5RJ
Nationality:	British
Date of birth:	April 1984
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Miss Charlotte Elizabeth Turner

Status:	Active
Notified on:	Wednesday, 06 September 2017
Correspondence address:	18 Church Street, Wymeswold, Loughborough, England, LE12 6TX
Nationality:	British
Date of birth:	April 1988
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 Right To Appoint And Remove Directors

Miss Charlotte Elizabeth Turner

Status:	Active
Notified on:	Wednesday, 06 September 2017
Correspondence address:	18 Loughborough, England
Nationality:	British
Date of birth:	April 1988
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 Right To Appoint And Remove Directors

Mr Peter Nankervis

Status:	Active
Notified on:	Wednesday, 06 September 2017
Correspondence address:	18 Church Street, Wymeswold, Loughborough, England, LE12 6TX
Nationality:	British
Date of birth:	July 1988
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 Right To Appoint And Remove Directors

Mr Peter Nankervis

Status:	Active
Notified on:	Wednesday, 06 September 2017
Correspondence address:	18 Loughborough, England
Nationality:	British
Date of birth:	July 1988
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 Right To Appoint And Remove Directors

Mr Neil Kendrick

Status:	Not active
Notified on:	Wednesday, 06 September 2017
Correspondence address:	152 Mapperley Plains, Nottingham, United Kingdom, NG3 5RJ
Nationality:	British
Date of birth:	April 1984
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 Right To Appoint And Remove Directors

Mr Neil Kendrick

Status:	Not active
Notified on:	Wednesday, 06 September 2017
Correspondence address:	152 Mapperley Plains, Nottingham, United Kingdom, NG3 5RJ
Nationality:	British
Date of birth:	April 1984
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 Right To Appoint And Remove Directors

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