MALCOLM HORTON AND CO LTD
KENT THE ONLY MORTGAGE COMPANY LIMITED LONDON MORTGAGE SOLUTIONS LIMITED

Hellopages » Kent » Gravesham » DA12 1BB

Company number 05330500
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Phil Jonathan Richards on 24 March 2017; Director's details changed for Mr Malcolm Charles Horton on 24 March 2017; Secretary's details changed for Mrs Susan Jennifer Burgess on 24 March 2017. The most likely internet sites of MALCOLM HORTON AND CO LTD are www.malcolmhortonandco.co.uk, and www.malcolm-horton-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Horton and Co Ltd is a Private Limited Company. The company registration number is 05330500. Malcolm Horton and Co Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Malcolm Horton and Co Ltd is 57 Windmill Street Gravesend Kent Da12 1bb. . BURGESS, Susan Jennifer is a Secretary of the company. HORTON, Malcolm Charles is a Director of the company. RICHARDS, Phil Jonathan is a Director of the company. Secretary GRANT, Susan Anne has been resigned. Secretary HORTON, Frazer Edward has been resigned. Secretary RICHARDS, Phil Jonathan has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BERNARD, Garth Cornel has been resigned. Director HORTON, Frazer Edward has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BURGESS, Susan Jennifer
Appointed Date: 01 June 2013
Director
HORTON, Malcolm Charles
Appointed Date: 14 January 2005
85 years old
Director
RICHARDS, Phil Jonathan
Appointed Date: 01 June 2013
44 years old

Resigned Directors

Secretary
GRANT, Susan Anne
Resigned: 18 September 2007
Appointed Date: 01 October 2006
Secretary
HORTON, Frazer Edward
Resigned: 01 October 2006
Appointed Date: 12 January 2005
Secretary
RICHARDS, Phil Jonathan
Resigned: 01 June 2013
Appointed Date: 18 September 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Director
BERNARD, Garth Cornel
Resigned: 01 September 2005
Appointed Date: 12 January 2005
65 years old
Director
HORTON, Frazer Edward
Resigned: 01 September 2005
Appointed Date: 12 January 2005
56 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Malcolm Charles Horton
Notified on: 11 January 2017
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Phil Jonathan Richards
Notified on: 11 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM HORTON AND CO LTD Events

24 Mar 2017
Director's details changed for Mr Phil Jonathan Richards on 24 March 2017
24 Mar 2017
Director's details changed for Mr Malcolm Charles Horton on 24 March 2017
24 Mar 2017
Secretary's details changed for Mrs Susan Jennifer Burgess on 24 March 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
12 Aug 2005
New secretary appointed;new director appointed
12 Jan 2005
Registered office changed on 12/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
12 Jan 2005
Incorporation

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