HORIZON INVESTMENTS UK LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8GE

Company number 04233807
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address BEARMACH HOUSE, UNIT 8 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8GE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HORIZON INVESTMENTS UK LIMITED are www.horizoninvestmentsuk.co.uk, and www.horizon-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cardiff Queen Street Rail Station is 7.4 miles; to Bargoed Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.7 miles; to Grangetown (Cardiff) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Investments Uk Limited is a Private Limited Company. The company registration number is 04233807. Horizon Investments Uk Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Horizon Investments Uk Limited is Bearmach House Unit 8 Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8ge. . BURGESS, Julian John is a Secretary of the company. BURGESS, Julian John is a Director of the company. GARNER, Andrew William is a Director of the company. MIDDLETON, Trevor is a Director of the company. Secretary DUMAS TENGEY, Mary has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LITWINOWICZ, Leszek Richard has been resigned. Secretary MIDDLETON, Trevor has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JACKMAN, David has been resigned. Director JACKMAN, David has been resigned. Director TENGEY, Anthony has been resigned. Director WHITEHOUSE, Peter Ian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BURGESS, Julian John
Appointed Date: 31 December 2009
Director
BURGESS, Julian John
Appointed Date: 04 July 2008
56 years old
Director
GARNER, Andrew William
Appointed Date: 11 December 2014
61 years old
Director
MIDDLETON, Trevor
Appointed Date: 13 March 2007
68 years old

Resigned Directors

Secretary
DUMAS TENGEY, Mary
Resigned: 13 March 2007
Appointed Date: 13 June 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Secretary
LITWINOWICZ, Leszek Richard
Resigned: 31 December 2009
Appointed Date: 13 March 2007
Secretary
MIDDLETON, Trevor
Resigned: 31 December 2009
Appointed Date: 13 March 2007
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001
Director
JACKMAN, David
Resigned: 26 April 2011
Appointed Date: 26 April 2011
64 years old
Director
JACKMAN, David
Resigned: 11 December 2014
Appointed Date: 26 April 2011
64 years old
Director
TENGEY, Anthony
Resigned: 13 March 2007
Appointed Date: 13 June 2001
75 years old
Director
WHITEHOUSE, Peter Ian
Resigned: 07 January 2011
Appointed Date: 04 July 2008
68 years old

HORIZON INVESTMENTS UK LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
26 Feb 2015
Termination of appointment of David Jackman as a director on 11 December 2014
...
... and 61 more events
16 Jun 2001
Secretary resigned
16 Jun 2001
New director appointed
16 Jun 2001
New secretary appointed
16 Jun 2001
Registered office changed on 16/06/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Jun 2001
Incorporation

HORIZON INVESTMENTS UK LIMITED Charges

13 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2007
Guarantee & debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Hotbed Limited
Description: Fixed and floating charges over the undertaking and all…

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