HORIZON CAPITAL MANAGEMENT LIMITED
BOLTON ESTANTE 009 LIMITED

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Company number 09235521
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen 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 31 October 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of HORIZON CAPITAL MANAGEMENT LIMITED are www.horizoncapitalmanagement.co.uk, and www.horizon-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Horizon Capital Management Limited is a Private Limited Company. The company registration number is 09235521. Horizon Capital Management Limited has been working since 25 September 2014. The present status of the company is Active. The registered address of Horizon Capital Management Limited is Laurel House 173 Chorley New Road Bolton Lancashire Bl1 4qz. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. DICK, Andrew David is a Director of the company. JONES, Jeremy Mark is a Director of the company. SMITH, Robert Kenneth is a Director of the company. TRAYNOR, Richard William is a Director of the company. Director ESTERHUIZEN, Grant Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 25 September 2014
Director
DICK, Andrew David
Appointed Date: 20 October 2014
60 years old
Director
JONES, Jeremy Mark
Appointed Date: 20 October 2014
60 years old
Director
SMITH, Robert Kenneth
Appointed Date: 20 October 2014
60 years old
Director
TRAYNOR, Richard William
Appointed Date: 20 October 2014
65 years old

Resigned Directors

Director
ESTERHUIZEN, Grant Andrew
Resigned: 20 October 2014
Appointed Date: 25 September 2014
53 years old

Persons With Significant Control

Mr Andrew David Dick
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Jeremy Mark Jones
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Robert Kenneth Smith
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Richard William Traynor
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HORIZON CAPITAL MANAGEMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
26 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
22 Oct 2014
Appointment of Mr Jeremy Mark Jones as a director on 20 October 2014
22 Oct 2014
Appointment of Mr Robert Kenneth Smith as a director on 20 October 2014
22 Oct 2014
Statement of capital following an allotment of shares on 20 October 2014
  • GBP 100
22 Oct 2014
Company name changed estante 009 LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-20
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HORIZON CAPITAL MANAGEMENT LIMITED Charges

12 November 2014
Charge code 0923 5521 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Richard Traynor and Andrew Dick
Description: By way of first fixed equitable charge all land which the…

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