HORIZON FOAM LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 1EH

Company number 04519795
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address WOODFOLD MILLS, LLOYD STREET, DARWEN, LANCASHIRE, BB3 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Peter Edward Shaw on 17 May 2016. The most likely internet sites of HORIZON FOAM LIMITED are www.horizonfoam.co.uk, and www.horizon-foam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Horizon Foam Limited is a Private Limited Company. The company registration number is 04519795. Horizon Foam Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Horizon Foam Limited is Woodfold Mills Lloyd Street Darwen Lancashire 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

Director
SHAW, Peter Edward
Appointed Date: 28 August 2002
58 years old
Director
TAYLOR, Charlotte
Appointed Date: 28 August 2002
58 years old
Director
TAYLOR, Mark William
Appointed Date: 28 August 2002
62 years old

Resigned Directors

Secretary
BABER, Gillian Mary
Resigned: 21 July 2011
Appointed Date: 28 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
BABER, Gillian Mary
Resigned: 21 July 2011
Appointed Date: 28 August 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 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 FOAM LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 12 August 2016 with updates
18 Aug 2016
Director's details changed for Peter Edward Shaw on 17 May 2016
15 Oct 2015
Accounts for a dormant company made up to 31 May 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 114
...
... and 35 more events
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
10 Sep 2002
New director appointed
10 Sep 2002
New director appointed
28 Aug 2002
Incorporation

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