HORIZON CONSULTING ENGINEERS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NS

Company number 08219154
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 26 - 28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 26 September 2016 GBP 150 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HORIZON CONSULTING ENGINEERS LIMITED are www.horizonconsultingengineers.co.uk, and www.horizon-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Horizon Consulting Engineers Limited is a Private Limited Company. The company registration number is 08219154. Horizon Consulting Engineers Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Horizon Consulting Engineers Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. The company`s financial liabilities are £23.46k. It is £8.58k against last year. The cash in hand is £30.07k. It is £16.42k against last year. And the total assets are £52.59k, which is £25.24k against last year. LARGE, Alex is a Director of the company. TAMBLYN, Hailey, Dr is a Director of the company. TAMBLYN, James Edward is a Director of the company. The company operates in "specialised design activities".


horizon consulting engineers Key Finiance

LIABILITIES £23.46k
+57%
CASH £30.07k
+120%
TOTAL ASSETS £52.59k
+92%
All Financial Figures

Current Directors

Director
LARGE, Alex
Appointed Date: 05 September 2016
49 years old
Director
TAMBLYN, Hailey, Dr
Appointed Date: 29 August 2016
48 years old
Director
TAMBLYN, James Edward
Appointed Date: 18 September 2012
49 years old

Persons With Significant Control

Dr Hailey Tamblyn
Notified on: 29 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Tamblyn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON CONSULTING ENGINEERS LIMITED Events

11 Feb 2017
Change of share class name or designation
17 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 150
13 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2016
Appointment of Mr Alex Large as a director on 5 September 2016
10 Oct 2016
Appointment of Dr Hailey Tamblyn as a director on 29 August 2016
...
... and 6 more events
05 Dec 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
05 Dec 2014
Registered office address changed from 4 Batherm Close Bampton Tiverton Devon EX16 9FB to 26 - 28 Southernhay East Exeter Devon EX1 1NS on 5 December 2014
13 Jun 2014
Total exemption small company accounts made up to 30 September 2013
16 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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