HORIZON CONCIERGE LTD
BRIDLINGTON HORIZONCONCIERGE.COM LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 6XQ

Company number 09257180
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address HIGH MILL BOLAM LANE, BUCKTON, BRIDLINGTON, NORTH HUMBERSIDE, ENGLAND, YO16 6XQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Company name changed horizonconcierge.com LTD\certificate issued on 22/08/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-07-13 . The most likely internet sites of HORIZON CONCIERGE LTD are www.horizonconcierge.co.uk, and www.horizon-concierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bridlington Rail Station is 3 miles; to Hunmanby Rail Station is 5.8 miles; to Filey Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Concierge Ltd is a Private Limited Company. The company registration number is 09257180. Horizon Concierge Ltd has been working since 09 October 2014. The present status of the company is Active. The registered address of Horizon Concierge Ltd is High Mill Bolam Lane Buckton Bridlington North Humberside England Yo16 6xq. . RAVEN, Debbie is a Secretary of the company. BODY, Paul is a Director of the company. MOLD, David is a Director of the company. Director TOWNEND, Stephanie Anne has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
RAVEN, Debbie
Appointed Date: 10 October 2014
Director
BODY, Paul
Appointed Date: 09 October 2014
58 years old
Director
MOLD, David
Appointed Date: 09 October 2014
58 years old

Resigned Directors

Director
TOWNEND, Stephanie Anne
Resigned: 06 June 2015
Appointed Date: 09 October 2014
57 years old

Persons With Significant Control

Mr David Mold
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HORIZON CONCIERGE LTD Events

17 Nov 2016
Confirmation statement made on 9 October 2016 with updates
22 Aug 2016
Company name changed horizonconcierge.com LTD\certificate issued on 22/08/16
  • CONNOT ‐ Change of name notice
04 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-13
18 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Registered office address changed from Eagle House Station Road Reedham Norfolk NR13 3TB to High Mill Bolam Lane Buckton Bridlington North Humberside YO16 6XQ on 8 March 2016
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
16 Jun 2015
Termination of appointment of Stephanie Anne Townend as a director on 6 June 2015
21 Oct 2014
Appointment of Debbie Raven as a secretary on 10 October 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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