Company number 04517457
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address WOODFOLD MILLS, LLOYD STREET, DARWEN, LANCASHIRE, ENGLAND, BB3 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Peter Edward Shaw on 17 May 2016. The most likely internet sites of HORIZON FLOORING SYSTEMS LIMITED are www.horizonflooringsystems.co.uk, and www.horizon-flooring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Horizon Flooring Systems Limited is a Private Limited Company.
The company registration number is 04517457. Horizon Flooring Systems Limited has been working since 22 August 2002.
The present status of the company is Active. The registered address of Horizon Flooring Systems Limited is Woodfold Mills Lloyd Street Darwen Lancashire England Bb3 1eh. . SHAW, Peter Edward is a Director of the company. TAYLOR, Charlotte is a Director of the company. TAYLOR, Mark William is a Director of the company. Secretary BABER, Gillian Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BABER, Gillian Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Persons With Significant Control
Mrs Charlotte Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HORIZON FLOORING SYSTEMS LIMITED Events
16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 Sep 2016
Director's details changed for Peter Edward Shaw on 17 May 2016
24 Mar 2016
Registered office address changed from Woodfold Mill Lloyd Street Darwen Lancashire BB3 1EH to Woodfold Mills Lloyd Street Darwen Lancashire BB3 1EH on 24 March 2016
15 Oct 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 36 more events
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
09 Sep 2002
New director appointed
09 Sep 2002
New secretary appointed;new director appointed
22 Aug 2002
Incorporation