Founded in 1999, Hexcel Overseas, classified under reg no. 03716807 is an active company. Currently registered at Ickleton Road CB22 4QB, Cambridge the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely Gail L., Timothy B. and Patrick W.. In addition one secretary - Terra P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ickleton Road |
| Office Address2 | Duxford |
| Town | Cambridge |
| Post code | CB22 4QB |
| Country of origin | United Kingdom |
| Registration Number | 03716807 |
| Date of Incorporation | Tue, 16th Feb 1999 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Secretary
Appointed: 29 April 2020
Position: Director
Appointed: 18 January 2017
Position: Director
Appointed: 25 July 2016
Position: Director
Appointed: 01 April 2009
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, 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. Another entity in the persons with significant control register is Hexcel Europe Limited that put Duxford, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hexcel Europe Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
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 Ickelton Road, Duxford, CB22 4QB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 4551579 |
| Notified on | 6 April 2016 |
| Ceased 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 Ickelton Road, Duxford, CB22 4QB, United Kingdom
| Legal authority | English Law |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 4551579 |
| Notified on | 6 April 2016 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 25th, August 2023 |
accounts | Free Download (26 pages) |
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