DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Hexagon Leasing Limited

Adresa
Parkway House
Second Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2WF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. červenec 2018
Company Register Address Ryknield House
Burton-On-Trent
DE13 7AB
Company No. 04165918 Show on Companies House
Accountsfull
last accounts made up to 31. leden 2022
Sector (SIC)45190 Sale of other motor vehicles
77120 Renting and leasing of trucks and other heavy vehicles
Company Register Statusactive
Previous Names
  • Trux4ALL Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Granger, Susan Penny Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Peterson, Michelle Louise Status: Active Notified: 06/04/2016 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ellison, Alan Burton-On-Trent, England Status: Active Notified: 24/06/2022 Date of Birth: 08/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Fletcher, Mark Andrew Burton-On-Trent, England Status: Active Notified: 01/02/2018 Date of Birth: 05/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Granger, Anthony John Dog Kennel Lane, Bradley, Ashbourne, Derbyshire Status: Active Notified: 19/08/2009 Date of Birth: 06/1955 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Jacques, Paul Robert Stone, England Status: Active Notified: 01/05/2021 Date of Birth: 07/1972 Occupation: United Kingdom Role: Director Country of Residence: England Nationality: British
    Pearson, Kevin Paul Burton-On-Trent, England Status: Active Notified: 10/03/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Trux4ALL Limited Status: Active Notified: 06/04/2016 Companies House Number: 07034698 Nature of Control
  • Ownership of shares - 75% or more