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Nom

Hexagon Leasing Limited

Adresse
Parkway House
Second Avenue
Centrum One Hundred
Burton-On-Trent
DE14 2WF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 juillet 2018
Company Register Address Ryknield House
Burton-On-Trent
DE13 7AB
Société Numéro de Registre 04165918 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)45190 - Commerce d'autres véhicules automobiles
77120 - Location et location-bail de camions
Statut de Sociétéactive
Noms Précédents
  • Trux4ALL Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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