HORTON CONSTRUCTION LIMITED

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Company number 05640586
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 157 REDLAND ROAD, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of HORTON CONSTRUCTION LIMITED are www.hortonconstruction.co.uk, and www.horton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Horton Construction Limited is a Private Limited Company. The company registration number is 05640586. Horton Construction Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Horton Construction Limited is 157 Redland Road Bristol Bs6 6ye. . SABET, Hasti is a Secretary of the company. SABET, Foad is a Director of the company. SABET, Hasti is a Director of the company. Secretary BRAILSFORD, Sean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAILSFORD, Sean has been resigned. Director BRAILSFORD, Tracey Anne has been resigned. Director SABET, Hasti has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SABET, Hasti
Appointed Date: 20 April 2015

Director
SABET, Foad
Appointed Date: 30 November 2005
65 years old

Director
SABET, Hasti
Appointed Date: 20 April 2015
54 years old

Resigned Directors

Secretary
BRAILSFORD, Sean
Resigned: 20 April 2015
Appointed Date: 30 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Director
BRAILSFORD, Sean
Resigned: 20 April 2015
Appointed Date: 30 November 2005
59 years old

Director
BRAILSFORD, Tracey Anne
Resigned: 04 April 2011
Appointed Date: 30 November 2005
58 years old

Director
SABET, Hasti
Resigned: 19 December 2011
Appointed Date: 30 November 2005
54 years old

Persons With Significant Control

Mr Sean Brailsford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Foad Sabet
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORTON CONSTRUCTION LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 Apr 2015
Appointment of Hasti Sabet as a secretary on 20 April 2015
...
... and 26 more events
23 Jan 2007
Return made up to 30/11/06; full list of members
23 Jan 2007
Director's particulars changed
04 Jul 2006
Particulars of mortgage/charge
30 Nov 2005
Secretary resigned
30 Nov 2005
Incorporation

HORTON CONSTRUCTION LIMITED Charges

24 August 2012
Mortgage
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Raymond Francis Morris and Louise Nancy Morris
Description: 11 horton street bristol.
22 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5-11 horton street bristol. By way of fixed charge the…