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Hexpol Compounding (UK) Limited DUKINFIELD

Founded in 2004, Hexpol Compounding (UK), classified under reg no. 05172769 is an active company. Currently registered at Broadway SK16 4UJ, Dukinfield the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd August 2011 Hexpol Compounding (UK) Limited is no longer carrying the name Exlp Global (UK).

At the moment there are 4 directors in the the firm, namely Carsten R., Joseph D. and Georg B. and others. In addition one secretary - Andrew B. - is with the company. At the moment there is 1 former director listed by the firm - Anthony H., who left the firm on 3 May 2011. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Hexpol Compounding (UK) Limited Address / Contact

Office Address Broadway
Office Address2 Globe Lane Industrial Estate
Town Dukinfield
Post code SK16 4UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05172769
Date of Incorporation Wed, 7th Jul 2004
Industry Manufacture of other rubber products
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 15 August 2022

Carsten R.

Position: Director

Appointed: 03 May 2011

Joseph D.

Position: Director

Appointed: 03 May 2011

Georg B.

Position: Director

Appointed: 03 May 2011

Ralph W.

Position: Director

Appointed: 03 May 2011

David H.

Position: Secretary

Appointed: 03 May 2011

Resigned: 15 August 2022

Anthony H.

Position: Secretary

Appointed: 03 June 2005

Resigned: 03 May 2011

Excel Polymers Llc

Position: Corporate Director

Appointed: 03 June 2005

Resigned: 03 May 2011

Anthony H.

Position: Director

Appointed: 28 July 2004

Resigned: 03 May 2011

Thomas M.

Position: Secretary

Appointed: 28 July 2004

Resigned: 03 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 July 2004

Resigned: 28 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2004

Resigned: 28 July 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Hexpol Ab from Malmo, Sweden. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Hexpol Ab

3 Skeppsbron 3 Se-211, 20, Malmo, Sweden

Legal authority Swedish
Legal form Company
Country registered Sweden
Place registered Sweden
Registration number 5561089631
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Exlp Global (UK) August 2, 2011
Lakeranch June 15, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand435 463 
Current Assets6 467 8216 497 730
Debtors6 032 3586 497 730
Other Debtors 435 187
Other
Amounts Owed By Group Undertakings6 032 3586 062 543
Amounts Owed To Group Undertakings728 951728 951
Average Number Employees During Period44
Corporation Tax Payable12 469 
Creditors748 920730 701
Net Current Assets Liabilities5 718 9015 767 029
Other Creditors7 5001 750

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 27th, September 2023 		Free Download (9 pages)

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