COXON HENLEY ON THAMES LIMITED
HENLEY-ON-THAMES

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Company number 07312857
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address COXON HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of COXON HENLEY ON THAMES LIMITED are www.coxonhenleyonthames.co.uk, and www.coxon-henley-on-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Coxon Henley On Thames Limited is a Private Limited Company. The company registration number is 07312857. Coxon Henley On Thames Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Coxon Henley On Thames Limited is Coxon House Newtown Road Henley On Thames Oxfordshire Rg9 1hg. . HODGKINSON, Duncan is a Director of the company. RANDALL, Christopher Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HODGKINSON, Duncan
Appointed Date: 13 July 2010
57 years old

Director
RANDALL, Christopher Nicholas
Appointed Date: 13 July 2010
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 July 2010
Appointed Date: 13 July 2010
94 years old

Persons With Significant Control

Mr Christopher Nicholas Randall
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Hofmann Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

COXON HENLEY ON THAMES LIMITED Events

22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 9 more events
11 Aug 2010
Appointment of Mr Duncan Hodgkinson as a director
11 Aug 2010
Appointment of Christopher Randall as a director
19 Jul 2010
Termination of appointment of Barbara Kahan as a director
14 Jul 2010
Registered office address changed from the Clock House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom on 14 July 2010
13 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)