HORIZON SPACE TECHNOLOGIES LIMITED
WHITCHURCH

Hellopages » Hampshire » Basingstoke and Deane » RG28 7AB
Company number 09331949
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address THE SHRUBBERY, 14 CHURCH STREET, WHITCHURCH, HAMPSHIRE, ENGLAND, RG28 7AB
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions RES13 ‐ Res issued and rec'd by all shareholders 22/05/2016 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HORIZON SPACE TECHNOLOGIES LIMITED are www.horizonspacetechnologies.co.uk, and www.horizon-space-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Overton Rail Station is 3.9 miles; to Micheldever Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Space Technologies Limited is a Private Limited Company. The company registration number is 09331949. Horizon Space Technologies Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Horizon Space Technologies Limited is The Shrubbery 14 Church Street Whitchurch Hampshire England Rg28 7ab. . BOOCOCK, Christopher Paul is a Director of the company. JUBB, Daniel Malcolm is a Director of the company. SAVAGE, Gary Malcolm, Dr is a Director of the company. TIERNEY, Ross Bryan is a Director of the company. WHITE, Paul John is a Director of the company. WILLIAMS, Paul Raymond Howard is a Director of the company. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Director
BOOCOCK, Christopher Paul
Appointed Date: 17 June 2016
61 years old
Director
JUBB, Daniel Malcolm
Appointed Date: 20 June 2016
42 years old
Director
SAVAGE, Gary Malcolm, Dr
Appointed Date: 20 June 2016
65 years old
Director
TIERNEY, Ross Bryan
Appointed Date: 28 November 2014
51 years old
Director
WHITE, Paul John
Appointed Date: 20 June 2016
62 years old
Director
WILLIAMS, Paul Raymond Howard
Appointed Date: 17 June 2016
66 years old

Persons With Significant Control

Mr Ross Bryan Tierney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HORIZON SPACE TECHNOLOGIES LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Resolutions
  • RES13 ‐ Res issued and rec'd by all shareholders 22/05/2016
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2016
Resolutions
  • RES13 ‐ Golden share issued 04/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 7 more events
26 May 2016
Registered office address changed from 25 Middleton Mews 8 Station Road Park Gate Southampton Hampshire SO31 7HR to The Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB on 26 May 2016
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 30,105
23 Nov 2015
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 25 Middleton Mews 8 Station Road Park Gate Southampton Hampshire SO31 7HR on 23 November 2015
15 Jun 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 30,105
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1

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