Company number 08336400
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address FOLD HOUSE, HESSAY, YORK, YO26 8JR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of HUNTINGTON ROSS FINANCIAL SERVICES LIMITED are www.huntingtonrossfinancialservices.co.uk, and www.huntington-ross-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Hammerton Rail Station is 3.5 miles; to York Rail Station is 4.7 miles; to Cattal Rail Station is 4.9 miles; to Church Fenton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntington Ross Financial Services Limited is a Private Limited Company.
The company registration number is 08336400. Huntington Ross Financial Services Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Huntington Ross Financial Services Limited is Fold House Hessay York Yo26 8jr. . HUNTINGTON, Neil is a Director of the company. Director HUNTINGTON, Abigail Emma has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Huntington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abigail Emma Huntington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUNTINGTON ROSS FINANCIAL SERVICES LIMITED Events
15 Jan 2017
Confirmation statement made on 19 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Jun 2015
Previous accounting period shortened from 31 December 2014 to 30 November 2014
...
... and 5 more events
13 Apr 2014
Termination of appointment of Abigail Huntington as a director
14 Jan 2014
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
07 Jan 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
07 Jan 2014
Change of share class name or designation
19 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)