HENLOW FINANCIAL MARKETS LIMITED
OXFORD

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Company number 08224427
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of HENLOW FINANCIAL MARKETS LIMITED are www.henlowfinancialmarkets.co.uk, and www.henlow-financial-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Henlow Financial Markets Limited is a Private Limited Company. The company registration number is 08224427. Henlow Financial Markets Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Henlow Financial Markets Limited is Cranbrook House 287 291 Banbury Road Oxford Oxfordshire Ox2 7jq. . CLARKE, Andrew is a Director of the company. CLARKE, Diane is a Director of the company. CLARKE, Glen is a Director of the company. CLARKE, Matthew is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CLARKE, Andrew
Appointed Date: 01 November 2014
37 years old

Director
CLARKE, Diane
Appointed Date: 21 September 2012
74 years old

Director
CLARKE, Glen
Appointed Date: 21 September 2012
74 years old

Director
CLARKE, Matthew
Appointed Date: 01 November 2014
40 years old

Persons With Significant Control

Mr Andrew Clarke
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Clarke
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Glen Clarke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Clarke
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENLOW FINANCIAL MARKETS LIMITED Events

07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
14 Oct 2015
Director's details changed for Mr Andrew Clarke on 22 September 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4

...
... and 3 more events
18 Nov 2014
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2

01 May 2014
Accounts for a dormant company made up to 30 September 2013
29 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2

21 Sep 2012
Incorporation