SOUTHERN HORIZON LIMITED
EASTBOURNE

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Company number 05002327
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address SEAFORD BUSINESS ASSISTANCE, 116A UNIT 10, SEASIDE, EASTBOURNE, EAST SUSSEX, BN22 7QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of SOUTHERN HORIZON LIMITED are www.southernhorizon.co.uk, and www.southern-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Pevensey & Westham Rail Station is 3.3 miles; to Pevensey Bay Rail Station is 3.8 miles; to Cooden Beach Rail Station is 7.2 miles; to Berwick (Sussex) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Horizon Limited is a Private Limited Company. The company registration number is 05002327. Southern Horizon Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Southern Horizon Limited is Seaford Business Assistance 116a Unit 10 Seaside Eastbourne East Sussex Bn22 7qp. . SHANNON, Stephen Paul is a Secretary of the company. CONIBEAR, Andrew Alan is a Director of the company. SHANNON, Maria is a Director of the company. SHANNON, Stephen Paul is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. Director PAM ASSOCIATES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHANNON, Stephen Paul
Appointed Date: 03 March 2005
Director
CONIBEAR, Andrew Alan
Appointed Date: 07 September 2005
67 years old
Director
SHANNON, Maria
Appointed Date: 26 January 2005
60 years old
Director
SHANNON, Stephen Paul
Appointed Date: 03 March 2005
61 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 26 January 2005
Appointed Date: 23 December 2003
Nominee Director
HP DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 23 December 2003
Director
PAM ASSOCIATES LIMITED
Resigned: 01 October 2009
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Steve Shannon
Notified on: 22 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHERN HORIZON LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 37 more events
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
31 Jan 2005
New director appointed
25 Jan 2005
Return made up to 23/12/04; full list of members
23 Dec 2003
Incorporation

SOUTHERN HORIZON LIMITED Charges

4 July 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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