HEXCEL COMPOSITES PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
HEXCEL COMPOSITES PENSION TRUSTEES LIMITED
COMPANY NUMBER
03233405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
02/08/1996
(28 years and 4 months old)
WEBSITE
www.hexcel.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/1996
24/09/1996
ARTMIRAGE LIMITED
CAMBRIDGE
CB22 4QB
Telephone: 01223833141
TPS: No
Ickleton Road
Duxford
Cambridge
Cambridgeshire
CB22 4QB
Telephone: 833141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXCEL COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| HEXCEL COMPOSITES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 19/11/2024 | Terra Potter (927089583) has left the board |
| 19/11/2024 | Terra Potter (927089620) has left the board |
Credit Risk Overview
Want to learn more about HEXCEL COMPOSITES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEXCEL COMPOSITES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEXCEL COMPOSITES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2011 - Present (13 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/07/2017 - Present (7 years and 4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXCEL CORP | N/A | N/A |
| HEXCEL HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| HEXCEL IRELAND LIMITED | N/A | N/A |
| HEXCEL RESEARCH LIMITED | Active - Accounts Filed | View Report |
| HEXCEL HOLDINGS SASU | N/A | N/A |
| HEXCEL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HEXCEL (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HEXCEL EUROPE LIMITED | Active - Accounts Filed | View Report |
| HEXCEL COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| HEXCEL COMPOSITES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HEXCEL REINFORCEMENTS UK LIMITED | Active - Accounts Filed | View Report |
| HEXCEL OVERSEAS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 19/11/2024 | Terra Potter (927089583) has left the board |
| 19/11/2024 | Terra Potter (927089620) has left the board |
| 19/11/2024 | New Company Secretary Thomas Reginald Andrew Franklin (932939149) Appointed |
| 19/11/2024 | New Board Member Neil Peter Howard (930897359) Appointed |
| 24/04/2024 | Paul Dominic MacKenzie (908768176) has left the board |
| 12/03/2024 | New Board Member Thomas Reginald Andrew Franklin (930703339) Appointed |
| 08/03/2024 | New Board Member Thomas Reginald Andrew Franklin (932019849) Appointed |
| 08/03/2024 | New Board Member Alexandre Andre Baidak (932019769) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | Teresa Ann Lamb (917054388) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Terra Potter (927089620) Appointed |
| 19/06/2020 | Kathryn Scarfe (925829161) has left the board |
| 19/06/2020 | New Company Secretary Terra Potter (927089583) Appointed |
| 06/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Company Secretary Kathryn Scarfe (925829161) Appointed |
| 24/04/2019 | Ian Blaydon (921549381) has left the board |
| 24/04/2019 | Ian Christopher Blaydon (911677282) has left the board |
| 06/11/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 28/07/2017 | New Board Member Ian Christopher Blaydon (911677282) Appointed |
| 28/07/2017 | Roger Clark (912329986) has left the board |
| 28/07/2017 | New Board Member Matthew John Tandy (923601203) Appointed |
| 05/10/2016 | Patrick Joseph Winterlich (913757481) has left the board |
| 05/10/2016 | New Company Secretary Ian Blaydon (921549381) Appointed |
| 01/09/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 31/03/2016 | Peter Thomas Anthony Young (905144112) has left the board |
| 31/03/2016 | New Board Member Timothy John Brackin (907334574) Appointed |
| 20/09/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
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