HEXCEL EUROPE LIMITED
Overview
| Company Name | HEXCEL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04551579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEXCEL EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEXCEL EUROPE LIMITED located?
| Registered Office Address | Ickleton Road CB22 4QB Duxford Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEXCEL EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEXCEL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for HEXCEL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Gail Lehman on Feb 09, 2026 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Patrick Joseph Winterlich as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Termination of appointment of Timothy Brackin as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Antony Comery as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lauren Shumejda as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Terra Potter as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Sep 09, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven Wein as a secretary on Apr 29, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of HEXCEL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUMEJDA, Lauren | Secretary | Ickleton Road CB22 4QB Duxford Cambridge | 329392570001 | |||||||
| COMERY, James Antony | Director | Ickleton Road CB22 4QB Duxford Cambridge | United Kingdom | British | 308348120001 | |||||
| LEHMAN, Gail Eileen | Director | 281 Tresser Boulevard Stamford 2 Stamford Plaza Connecticut United States | United States | American | 223216830003 | |||||
| BLAYDON, Ian | Secretary | Ickleton Road CB22 4QB Duxford Cambridge | 215528580001 | |||||||
| POTTER, Terra | Secretary | Ickleton Road CB22 4QB Duxford Cambridge | 269254480001 | |||||||
| WEIN, Steven | Secretary | Ickleton Road CB22 4QB Duxford Cambridge | 258291480001 | |||||||
| YOUNG, Peter Thomas Anthony | Secretary | 6 Field End Balsham CB1 6EL Cambridge | British | 51441120002 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| BRACKIN, Timothy, Mr. | Director | Ickleton Road CB22 4QB Duxford Cambridge | England | English | 210979000002 | |||||
| FORSYTH, Stephen Caton | Director | Blackberry Drive Stamford 06903 Connecticut 321 Fairfield Usa | Usa | British | 139684090001 | |||||
| HUNT, William | Director | Lynwood Trouthall Lane Plumley WA16 9RZ Knutsford Cheshire | England | British | 43824500001 | |||||
| KRAKOWER, Ira Jay | Director | Ickleton Road CB22 4QB Duxford Cambridge | Usa | American | 41223460001 | |||||
| PENSKY, Wayne Charles | Director | Ickleton Road CB22 4QB Duxford Cambridge | Usa | American | 121898700003 | |||||
| WINTERLICH, Patrick Joseph | Director | Ickleton Road CB22 4QB Duxford Cambridge | United States | British | 137574810002 | |||||
| YOUNG, Peter Thomas Anthony | Director | 6 Field End Balsham CB1 6EL Cambridge | England | British | 51441120002 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of HEXCEL EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Hexcel Corporation | Oct 02, 2016 | 281tresser Blvd. 06901 Stamford Two Stamford Plaza Connecticut United States | No | ||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0