HORIZON RETAIL MARKETING SOLUTIONS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4GS

Company number 06835033
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address UNIT 4, THE DOCK, ELY, CAMBRIDGESHIRE, CB7 4GS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Transfer of shares 250 b from a moos to m moss 22/03/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HORIZON RETAIL MARKETING SOLUTIONS LIMITED are www.horizonretailmarketingsolutions.co.uk, and www.horizon-retail-marketing-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and eleven months. Horizon Retail Marketing Solutions Limited is a Private Limited Company. The company registration number is 06835033. Horizon Retail Marketing Solutions Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Horizon Retail Marketing Solutions Limited is Unit 4 The Dock Ely Cambridgeshire Cb7 4gs. The company`s financial liabilities are £457.69k. It is £-247.75k against last year. The cash in hand is £418.53k. It is £-177.52k against last year. And the total assets are £576.81k, which is £-371.15k against last year. MOSS, Andrew David is a Director of the company. The company operates in "Advertising agencies".


horizon retail marketing solutions Key Finiance

LIABILITIES £457.69k
-36%
CASH £418.53k
-30%
TOTAL ASSETS £576.81k
-40%
All Financial Figures

Current Directors

Director
MOSS, Andrew David
Appointed Date: 03 March 2009
56 years old

Persons With Significant Control

Mr Andrew David Moss
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORIZON RETAIL MARKETING SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Dec 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES13 ‐ Transfer of shares 250 b from a moos to m moss 22/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016
Change of share class name or designation
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 17 more events
15 Oct 2010
Total exemption small company accounts made up to 31 March 2010
21 May 2010
Annual return made up to 3 March 2010 with full list of shareholders
21 May 2010
Register inspection address has been changed
20 May 2010
Director's details changed for Andrew David Moss on 1 October 2009
03 Mar 2009
Incorporation

HORIZON RETAIL MARKETING SOLUTIONS LIMITED Charges

14 May 2012
Legal charge
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4 the dock, ely, cambridgeshire.
26 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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