HORIZONS (INTERNATIONAL) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP
Company number 04668679
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 1ST FLOOR NO 1 CARRERA HOUSE, MERLIN COURT GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of HORIZONS (INTERNATIONAL) LIMITED are www.horizonsinternational.co.uk, and www.horizons-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizons International Limited is a Private Limited Company. The company registration number is 04668679. Horizons International Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Horizons International Limited is 1st Floor No 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. . TYRRELL, Paula Elizabeth is a Secretary of the company. ETHERIDGE, Michael James Henry is a Director of the company. Secretary ETHERIDGE, James Michael Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TYRRELL, Paula Elizabeth
Appointed Date: 13 May 2007
Director
ETHERIDGE, Michael James Henry
Appointed Date: 17 February 2003
84 years old

Resigned Directors

Secretary
ETHERIDGE, James Michael Edward
Resigned: 13 May 2007
Appointed Date: 17 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Michael James Henry Etheridge
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HORIZONS (INTERNATIONAL) LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
04 Feb 2016
Secretary's details changed for Paula Elizabeth Tyrrell on 1 February 2016
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
06 Mar 2003
New director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
17 Feb 2003
Incorporation

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