Company number 08845987
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 85 FRAMPTON STREET, LONDON, UNITED KINGDOM, NW8 8NQ
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of HUXLEY & COX LIMITED are www.huxleycox.co.uk, and www.huxley-cox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Huxley Cox Limited is a Private Limited Company.
The company registration number is 08845987. Huxley Cox Limited has been working since 15 January 2014.
The present status of the company is Active. The registered address of Huxley Cox Limited is 85 Frampton Street London United Kingdom Nw8 8nq. . SULEYMAN, Touker is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Wholesale of hides, skins and leather".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 15 January 2014
Appointed Date: 15 January 2014
82 years old
Persons With Significant Control
Mr Touker Suleyman
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
HUXLEY & COX LIMITED Events
02 Feb 2017
Confirmation statement made on 15 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
14 Jan 2016
Registered office address changed from 594-598 Green Lanes Haringay London N8 0RA to 85 Frampton Street London NW8 8NQ on 14 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
08 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
06 Jan 2015
Statement of capital following an allotment of shares on 22 September 2014
17 Mar 2014
Appointment of Mr Touker Suleyman as a director
15 Jan 2014
Termination of appointment of Graham Cowan as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)