DISTANT HORIZONS UK LIMITED
CARLISLE

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Company number 04661800
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 1 GOOSE GARTH, WETHERAL, CARLISLE, CA4 8JR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Appointment of Miss Emma Jayne Johnson as a director on 10 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of DISTANT HORIZONS UK LIMITED are www.distanthorizonsuk.co.uk, and www.distant-horizons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Distant Horizons Uk Limited is a Private Limited Company. The company registration number is 04661800. Distant Horizons Uk Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Distant Horizons Uk Limited is 1 Goose Garth Wetheral Carlisle Ca4 8jr. . JOHNSON, Emma Jayne is a Director of the company. KEERS, David is a Director of the company. Secretary BEVERLEY, Jason has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEVERLEY, Claire Gail has been resigned. Director BEVERLEY, Jason has been resigned. Director BEVERLEY, Jason has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
JOHNSON, Emma Jayne
Appointed Date: 10 June 2016
46 years old
Director
KEERS, David
Appointed Date: 11 May 2012
67 years old

Resigned Directors

Secretary
BEVERLEY, Jason
Resigned: 11 May 2012
Appointed Date: 11 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003
Director
BEVERLEY, Claire Gail
Resigned: 11 May 2012
Appointed Date: 11 February 2003
53 years old
Director
BEVERLEY, Jason
Resigned: 31 March 2016
Appointed Date: 09 July 2012
54 years old
Director
BEVERLEY, Jason
Resigned: 11 May 2012
Appointed Date: 11 February 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003

DISTANT HORIZONS UK LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Jun 2016
Appointment of Miss Emma Jayne Johnson as a director on 10 June 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
14 Apr 2016
Termination of appointment of Jason Beverley as a director on 31 March 2016
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
06 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100
17 Feb 2003
Director resigned
17 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

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