Company number 07885785
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HORIZON AUTO TOOL LIMITED are www.horizonautotool.co.uk, and www.horizon-auto-tool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Horizon Auto Tool Limited is a Private Limited Company.
The company registration number is 07885785. Horizon Auto Tool Limited has been working since 19 December 2011.
The present status of the company is Active. The registered address of Horizon Auto Tool Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. AKAGAWA, Masaaki is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 11 December 2012
Resigned Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 11 December 2012
Appointed Date: 19 December 2011
Persons With Significant Control
Masaaki Akagawa
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HORIZON AUTO TOOL LIMITED Events
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
01 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
05 Jan 2013
Accounts for a dormant company made up to 31 December 2012
11 Dec 2012
Annual return made up to 11 December 2012 with full list of shareholders
11 Dec 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
11 Dec 2012
Termination of appointment of C&V Business Services Limited as a secretary
19 Dec 2011
Incorporation