HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED
DEESIDE TRIMAS AUSTRALIA HOLDINGS UK LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NY

Company number 08480228
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address DROME ROAD, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Register inspection address has been changed from 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE England to 1 C/O Kpmg St. Peters Square Manchester M2 3AE; Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE. The most likely internet sites of HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED are www.horizonglobaleuropeanholdings.co.uk, and www.horizon-global-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Horizon Global European Holdings Limited is a Private Limited Company. The company registration number is 08480228. Horizon Global European Holdings Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Horizon Global European Holdings Limited is Drome Road Deeside Industrial Park Deeside Flintshire Ch5 2ny. . CARUSO, Paul Charles is a Director of the company. GOLDBAUM, Jay Samuel is a Director of the company. KIESEKER, Jason Cameron is a Director of the company. RICE, David Gerard is a Director of the company. ZEFFIRO, Aldo Mark is a Director of the company. Director BIZON, Carl Stanley has been resigned. Director SHERBIN, Joshua Alan has been resigned. Director WATHEN, David Melvin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARUSO, Paul Charles
Appointed Date: 14 September 2015
68 years old
Director
GOLDBAUM, Jay Samuel
Appointed Date: 01 July 2015
44 years old
Director
KIESEKER, Jason Cameron
Appointed Date: 14 September 2015
50 years old
Director
RICE, David Gerard
Appointed Date: 01 July 2015
62 years old
Director
ZEFFIRO, Aldo Mark
Appointed Date: 28 October 2013
59 years old

Resigned Directors

Director
BIZON, Carl Stanley
Resigned: 14 September 2015
Appointed Date: 09 April 2013
62 years old
Director
SHERBIN, Joshua Alan
Resigned: 01 July 2015
Appointed Date: 28 October 2013
62 years old
Director
WATHEN, David Melvin
Resigned: 01 July 2015
Appointed Date: 28 October 2013
73 years old

HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Register inspection address has been changed from 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE England to 1 C/O Kpmg St. Peters Square Manchester M2 3AE
19 Aug 2016
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE
18 Aug 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
03 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
...
... and 27 more events
12 Nov 2013
Appointment of Aldo Mark Zeffiro as a director
12 Nov 2013
Appointment of David Melvin Wathen as a director
11 Nov 2013
Registered office address changed from , Fifth Floor 9-10 Market Place, London, W1W 8AQ, United Kingdom to 44 Scudamore Road Leicester LE3 1UG on 11 November 2013
18 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
09 Apr 2013
Incorporation

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