Hexcel Composites Limited in Duxford CAMBRIDGE

Hexcel Composites Limited CAMBRIDGE

Founded in 1995, Hexcel Composites, classified under reg no. 03069887 is an active company. Currently registered at Ickleton Road CB22 4QB, Cambridge the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1996/03/01 Hexcel Composites Limited is no longer carrying the name Composite Materials.

Currently there are 5 directors in the the firm, namely Gail L., Timothy B. and Paul M. 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 Composites Limited Address / Contact

Office Address	Ickleton Road
Office Address2	Duxford
Town	Cambridge
Post code	CB22 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03069887
Date of Incorporation	Mon, 19th Jun 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Terra P.

Position: Secretary

Appointed: 29 April 2020

Gail L.

Position: Director

Appointed: 18 January 2017

Timothy B.

Position: Director

Appointed: 25 July 2016

Paul M.

Position: Director

Appointed: 02 July 2013

Thierry M.

Position: Director

Appointed: 02 July 2013

Patrick W.

Position: Director

Appointed: 01 April 2009

Steven W.

Position: Secretary

Appointed: 08 May 2019

Resigned: 29 April 2020

Ian B.

Position: Secretary

Appointed: 04 October 2016

Resigned: 18 April 2019

Wayne P.

Position: Director

Appointed: 27 April 2007

Resigned: 11 September 2017

Peter Y.

Position: Director

Appointed: 28 February 1997

Resigned: 07 April 2016

Ira K.

Position: Director

Appointed: 28 February 1997

Resigned: 03 January 2017

Stephen F.

Position: Director

Appointed: 01 March 1996

Resigned: 27 April 2007

Juergen H.

Position: Director

Appointed: 01 March 1996

Resigned: 31 January 1998

Rodney J.

Position: Director

Appointed: 01 March 1996

Resigned: 28 February 1997

Peter Y.

Position: Secretary

Appointed: 13 July 1995

Resigned: 07 April 2016

John B.

Position: Director

Appointed: 04 July 1995

Resigned: 29 March 1996

John M.

Position: Director

Appointed: 04 July 1995

Resigned: 23 February 1996

Sabine P.

Position: Director

Appointed: 04 July 1995

Resigned: 23 February 1996

William H.

Position: Director

Appointed: 03 July 1995

Resigned: 01 April 2009

Ian S.

Position: Director

Appointed: 03 July 1995

Resigned: 13 July 1995

Ian S.

Position: Secretary

Appointed: 03 July 1995

Resigned: 13 July 1995

Bryan K.

Position: Director

Appointed: 03 July 1995

Resigned: 29 March 1996

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 19 June 1995

Resigned: 03 July 1995

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 19 June 1995

Resigned: 03 July 1995

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Hexcel Research Limited from Cambridge, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the PSC register is Hexcel Europe Limited that entered Duxford, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hexcel Research Limited

Ickleton Road Duxford, Cambridge, CB22 4QB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	8731577
Notified on	16 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hexcel Europe Limited

Factory Site Ickelton Road, Duxford, Cambridegshire, CB22 4QD, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4551579
Notified on	6 April 2016
Ceased on	16 September 2020
Nature of control:	75,01-100% shares

Company previous names

Composite Materials	March 1, 1996
Euromaterials	July 10, 1995
Inhoco 417	July 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, December 2022	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, November 2021	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, March 2021	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 29th, November 2018	accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (65 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (43 pages)
AR01	Annual return drawn up to 2016/06/19 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	35392001.00 GBP, 20000.00 USD is the capital in company's statement on 2016/06/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 7th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 14th, July 2014	annual return	Free Download (8 pages)
SH01	35392000.00 GBP, 20000.00 USD is the capital in company's statement on 2014/07/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 21st, June 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/06/21	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 27th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 5th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 27th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, September 2009	accounts	Free Download (26 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (26 pages)
363a	Annual return up to 2008/07/17 with shareholders record filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (26 pages)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (23 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2005/07/24 with shareholders record filed on: 24th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/24 with shareholders record filed on: 24th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, October 2004	accounts	Free Download (22 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, August 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, August 2003	accounts	Free Download (22 pages)
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (24 pages)
363s	Annual return up to 2002/07/21 with shareholders record filed on: 21st, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/21 with shareholders record filed on: 21st, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, September 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, September 2001	accounts	Free Download (23 pages)
363s	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/21 with shareholders record filed on: 21st, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/21 with shareholders record filed on: 21st, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, July 2000	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, August 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, August 1999	accounts	Free Download (23 pages)
363s	Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999	annual return	Free Download (5 pages)
363(288)	1999/07/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (21 pages)
363s	Annual return up to 1998/07/21 with shareholders record filed on: 21st, July 1998	annual return	Free Download (4 pages)
363(288)	1998/07/21 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1998/07/21 with shareholders record filed on: 21st, July 1998	annual return	Free Download (4 pages)
363(288)	1998/07/21 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, October 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, October 1997	accounts	Free Download (21 pages)
363s	Annual return up to 1997/08/27 with shareholders record filed on: 27th, August 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/08/27 with shareholders record filed on: 27th, August 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, September 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, September 1996	accounts	Free Download (21 pages)
363s	Annual return up to 1996/06/21 with shareholders record filed on: 21st, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/06/21 with shareholders record filed on: 21st, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, March 1996	accounts	Free Download (1 page)

Hexcel Composites Limited CAMBRIDGE

Hexcel Composites Limited Address / Contact

Company Information / Profile

Company staff

Terra P.

Gail L.

Timothy B.

Paul M.

Thierry M.

Patrick W.

Steven W.

Ian B.

Wayne P.

Peter Y.

Ira K.

Stephen F.

Juergen H.

Rodney J.

Peter Y.

John B.

John M.

Sabine P.

William H.

Ian S.

Ian S.

Bryan K.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us