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HEXCEL COMPOSITES LIMITED - Ickleton Road, Duxford, Cambridge, CB22 4QB, United Kingdom
Company Information
- Company registration number
- 03069887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ickleton Road
- Duxford
- Cambridge
- CB22 4QB Ickleton Road, Duxford, Cambridge, CB22 4QB UK
Management
- Managing Directors
- BRACKIN, Timothy John
- LEHMAN, Gail
- MACKENZIE, Paul Dominic
- MERLOT, Thierry Philippe
- WINTERLICH, Patrick Joseph
- Company secretaries
- POTTER, Terra
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-19
- Age Of Company 1995-06-19 28 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Hexcel Research Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPOSITE MATERIALS LIMITED
- Legal Entity Identifier (LEI)
- 549300YJZLF8NS073050
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2016-06-19
- Annual Return
- Due Date: 2022-06-02
- Last Date: 2021-05-19
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HEXCEL COMPOSITES LIMITED Company Description
- HEXCEL COMPOSITES LIMITED is a ltd registered in United Kingdom with the Company reg no 03069887. Its current trading status is "live". It was registered 1995-06-19. It was previously called COMPOSITE MATERIALS LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2016-06-19.It can be contacted at Ickleton Road .
Get HEXCEL COMPOSITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexcel Composites Limited - Ickleton Road, Duxford, Cambridge, CB22 4QB, United Kingdom
- 1995-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-29) - AA
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accounts-with-accounts-type-full (2021-03-23) - AA
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confirmation-statement-with-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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appoint-person-secretary-company-with-name-date (2020-04-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-29) - TM02
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notification-of-a-person-with-significant-control (2020-09-30) - PSC02
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-09) - CH01
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-18) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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confirmation-statement-with-updates (2017-07-03) - CS01
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auditors-resignation-company (2017-01-13) - AUD
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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accounts-with-accounts-type-group (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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resolution (2016-04-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-06-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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resolution (2015-06-11) - RESOLUTIONS
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memorandum-articles (2015-06-11) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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capital-allotment-shares (2015-11-10) - SH01
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
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change-person-secretary-company-with-change-date (2012-06-26) - CH03
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change-person-director-company-with-change-date (2012-06-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-18) - MG02
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 288c
-
legacy (2009-04-08) - 288a
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legacy (2009-04-08) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-07-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-09-19) - 363s
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legacy (2007-06-12) - 288b
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legacy (2007-06-01) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-03-04) - 403a
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legacy (2005-07-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-07-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-29) - AA
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legacy (2003-07-22) - 363s
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legacy (2003-04-08) - 395
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auditors-resignation-company (2003-03-17) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-01) - AA
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legacy (2002-07-21) - 363s
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legacy (2002-05-22) - 395
keyboard_arrow_right 2001
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legacy (2001-07-19) - 363s
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accounts-with-accounts-type-full (2001-09-17) - AA
keyboard_arrow_right 2000
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legacy (2000-07-21) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-16) - AA
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legacy (1999-07-16) - 363s
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resolution (1999-01-22) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1999-01-22) - CERT15
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legacy (1999-01-22) - OC138
keyboard_arrow_right 1998
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legacy (1998-02-16) - 288b
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legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
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auditors-resignation-company (1998-08-17) - AUD
keyboard_arrow_right 1997
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auditors-resignation-company (1997-10-06) - AUD
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-08-27) - 363s
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legacy (1997-08-15) - 288b
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legacy (1997-04-16) - 288a
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legacy (1997-03-20) - 288a
keyboard_arrow_right 1996
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resolution (1996-03-06) - RESOLUTIONS
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legacy (1996-03-06) - 88(2)R
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legacy (1996-03-06) - 123
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legacy (1996-02-29) - 288
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certificate-change-of-name-company (1996-03-01) - CERTNM
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legacy (1996-03-06) - 155(6)a
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legacy (1996-04-09) - 288
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legacy (1996-06-21) - 363s
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legacy (1996-03-19) - 287
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-03-08) - 224
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legacy (1996-03-07) - 288
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legacy (1996-03-15) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-07-10) - CERTNM
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certificate-change-of-name-company (1995-07-04) - CERTNM
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legacy (1995-07-10) - 287
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legacy (1995-07-10) - 288
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legacy (1995-07-11) - 123
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legacy (1995-07-11) - 288
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resolution (1995-07-11) - RESOLUTIONS
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legacy (1995-07-11) - 88(2)R
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legacy (1995-07-19) - 288
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legacy (1995-08-08) - 288
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incorporation-company (1995-06-19) - NEWINC