HORIZONT UK LIMITED
GLOUCESTER BASHELFCO 2560 LIMITED

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Company number 03500415
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of HORIZONT UK LIMITED are www.horizontuk.co.uk, and www.horizont-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Horizont Uk Limited is a Private Limited Company. The company registration number is 03500415. Horizont Uk Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Horizont Uk Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. . HOLLIDAY, Rupert George is a Secretary of the company. HAKE, Dieter is a Director of the company. MULLER, Robert is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary BARRATT, Susan Jane has been resigned. Secretary TROTT, Denis James has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director CHRISTIANI, Gerd has been resigned. Director TOULSON, Barnard Arthur has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HOLLIDAY, Rupert George
Appointed Date: 29 February 2008
Director
HAKE, Dieter
Appointed Date: 30 June 2014
55 years old
Director
MULLER, Robert
Appointed Date: 11 March 1998
79 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 11 March 1998
Appointed Date: 28 January 1998
Secretary
BARRATT, Susan Jane
Resigned: 29 February 2008
Appointed Date: 01 January 2001
Secretary
TROTT, Denis James
Resigned: 31 December 2000
Appointed Date: 11 March 1998
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 11 March 1998
Appointed Date: 28 January 1998
Director
CHRISTIANI, Gerd
Resigned: 30 June 2014
Appointed Date: 04 July 2000
75 years old
Director
TOULSON, Barnard Arthur
Resigned: 08 May 2000
Appointed Date: 11 March 1998
84 years old

Persons With Significant Control

Horizont Holdings Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZONT UK LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 May 2016
Accounts for a small company made up to 31 December 2015
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
15 Jun 2015
Accounts for a small company made up to 31 December 2014
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 53 more events
14 Apr 1998
Registered office changed on 14/04/98 from: curzon house southernhay west exeter devon EX4 3LY
14 Apr 1998
Secretary resigned
14 Apr 1998
Director resigned
18 Mar 1998
Company name changed bashelfco 2560 LIMITED\certificate issued on 19/03/98
28 Jan 1998
Incorporation

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