HORBERG & CO HOLDINGS LTD
SHARNBROOK

Hellopages » Bedfordshire » Bedford » MK44 1NP

Company number 09185187
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address C/O NAVIGATOR MSL LIMITED, MILL ROAD, SHARNBROOK, BEDFORDSHIRE, MK44 1NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mrs Cecilia Horberg on 12 January 2017; Director's details changed for Mr Bengt Horberg on 12 January 2017; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of HORBERG & CO HOLDINGS LTD are www.horbergcoholdings.co.uk, and www.horberg-co-holdings.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 Bedford St Johns Rail Station is 6.8 miles; to Kempston Hardwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horberg Co Holdings Ltd is a Private Limited Company. The company registration number is 09185187. Horberg Co Holdings Ltd has been working since 21 August 2014. The present status of the company is Active. The registered address of Horberg Co Holdings Ltd is C O Navigator Msl Limited Mill Road Sharnbrook Bedfordshire Mk44 1np. . SMITH, Andrew is a Secretary of the company. HORBERG, Bengt is a Director of the company. HORBERG, Cecilia is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Andrew
Appointed Date: 22 March 2016

Director
HORBERG, Bengt
Appointed Date: 21 August 2014
73 years old

Director
HORBERG, Cecilia
Appointed Date: 21 August 2014
71 years old

Persons With Significant Control

Mr Bengt Horberg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Cecelia Horberg
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORBERG & CO HOLDINGS LTD Events

13 Jan 2017
Director's details changed for Mrs Cecilia Horberg on 12 January 2017
12 Jan 2017
Director's details changed for Mr Bengt Horberg on 12 January 2017
26 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Jul 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
Full accounts made up to 31 December 2015
...
... and 3 more events
03 Aug 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
19 May 2015
Director's details changed for Mrs Cecelia Horberg on 19 May 2015
19 May 2015
Director's details changed for Mr Bengt Horberg on 18 May 2015
05 Feb 2015
Registration of charge 091851870001, created on 3 February 2015
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

HORBERG & CO HOLDINGS LTD Charges

3 February 2015
Charge code 0918 5187 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…