Company number 09337395
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of J&C Business (Uk) Co., Limited as a secretary on 4 November 2016. The most likely internet sites of HORIZ ELECTRONICS CO., LTD are www.horizelectronicsco.co.uk, and www.horiz-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Horiz Electronics Co Ltd is a Private Limited Company.
The company registration number is 09337395. Horiz Electronics Co Ltd has been working since 02 December 2014.
The present status of the company is Active. The registered address of Horiz Electronics Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. DOU, Wenjie is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 04 November 2016
Director
DOU, Wenjie
Appointed Date: 02 December 2014
47 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 17 November 2015
Appointed Date: 02 December 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 04 November 2016
Appointed Date: 17 November 2015
Persons With Significant Control
Wenjie Dou
Notified on: 4 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HORIZ ELECTRONICS CO., LTD Events
23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Appointment of J&C Business (Uk) Co., Limited as a secretary on 4 November 2016
04 Nov 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
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... and 0 more events
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
18 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2015
18 Nov 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 17 November 2015
18 Nov 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 November 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
