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Hexcel Research Limited DUXFORD

Founded in 2013, Hexcel Research, classified under reg no. 08731577 is an active company. Currently registered at Ickleton Road CB22 4QB, Duxford the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Neil H., Gail L. and Timothy B. and others. In addition one secretary - Terra P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hexcel Research Limited Address / Contact

Office Address Ickleton Road
Town Duxford
Post code CB22 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08731577
Date of Incorporation Mon, 14th Oct 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Neil H.

Position: Director

Appointed: 23 May 2024

Terra P.

Position: Secretary

Appointed: 29 April 2020

Gail L.

Position: Director

Appointed: 17 January 2017

Timothy B.

Position: Director

Appointed: 25 July 2016

Patrick W.

Position: Director

Appointed: 15 October 2013

Steven W.

Position: Secretary

Appointed: 08 May 2019

Resigned: 29 April 2020

Ian B.

Position: Secretary

Appointed: 04 October 2016

Resigned: 18 April 2019

Peter Y.

Position: Secretary

Appointed: 15 October 2013

Resigned: 05 April 2016

Peter Y.

Position: Director

Appointed: 15 October 2013

Resigned: 04 April 2016

Paul M.

Position: Director

Appointed: 15 October 2013

Resigned: 21 May 2024

Wayne P.

Position: Director

Appointed: 15 October 2013

Resigned: 11 September 2017

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 14 October 2013

Resigned: 15 October 2013

Luciene J.

Position: Director

Appointed: 14 October 2013

Resigned: 15 October 2013

Abogado Custodians Limited

Position: Corporate Director

Appointed: 14 October 2013

Resigned: 15 October 2013

Abogado Nominees Limited

Position: Corporate Director

Appointed: 14 October 2013

Resigned: 15 October 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Hexcel Corporation from Stamford, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hexcel Corporation

Two Stamford Plaza 281 Tresser Boulevard, Stamford, Connecticut, 06901, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered Secretary Of State Of Delaware, Usa
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates 2024/01/25
filed on: 25th, January 2024 		Free Download (3 pages)

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