SIMON HAWKINS FUTURES LIMITED
LOUGHTON

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Company number 03042576
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address 202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, ENGLAND, IG10 3TZ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of SIMON HAWKINS FUTURES LIMITED are www.simonhawkinsfutures.co.uk, and www.simon-hawkins-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Hawkins Futures Limited is a Private Limited Company. The company registration number is 03042576. Simon Hawkins Futures Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Simon Hawkins Futures Limited is 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex England Ig10 3tz. . HAWKINS, Joanne is a Secretary of the company. HAWKINS, Simon Martin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HAWKINS, Alfred William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
HAWKINS, Joanne
Appointed Date: 31 May 2004

Director
HAWKINS, Simon Martin
Appointed Date: 05 June 1995
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 June 1995
Appointed Date: 06 April 1995

Secretary
HAWKINS, Alfred William
Resigned: 31 May 2004
Appointed Date: 05 June 1995

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 June 1995
Appointed Date: 06 April 1995

Persons With Significant Control

Mr Simon Martin Hawkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SIMON HAWKINS FUTURES LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Sep 2016
Total exemption full accounts made up to 30 April 2016
19 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

09 Feb 2016
Total exemption full accounts made up to 30 April 2015
28 Jul 2015
Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015
...
... and 47 more events
15 Jun 1995
Company name changed futuredraft LIMITED\certificate issued on 16/06/95
13 Jun 1995
Director resigned;new director appointed
13 Jun 1995
Secretary resigned;new secretary appointed
13 Jun 1995
Registered office changed on 13/06/95 from: britannia suite international house 82-86 deansgate manchester. M3 2ER
06 Apr 1995
Incorporation