HORSEBOX WINDOW CENTRE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 0JX

Company number 03916899
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address FLAT 2 NO. 20, HARLOW MOOR DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 0JX
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 153 . The most likely internet sites of HORSEBOX WINDOW CENTRE LIMITED are www.horseboxwindowcentre.co.uk, and www.horsebox-window-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Horsebox Window Centre Limited is a Private Limited Company. The company registration number is 03916899. Horsebox Window Centre Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Horsebox Window Centre Limited is Flat 2 No 20 Harlow Moor Drive Harrogate North Yorkshire Hg2 0jx. The company`s financial liabilities are £9.25k. It is £-1.43k against last year. And the total assets are £36.49k, which is £2.72k against last year. COLLINSON, Alison Jayne is a Secretary of the company. COLLINSON, Alison Jayne is a Director of the company. COLLINSON, Ian Jeremy is a Director of the company. Secretary COOPER, George Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOPER, George Anthony has been resigned. Director WILKINSON, Peter Derek has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


horsebox window centre Key Finiance

LIABILITIES £9.25k
-14%
CASH n/a
TOTAL ASSETS £36.49k
+8%
All Financial Figures

Current Directors

Secretary
COLLINSON, Alison Jayne
Appointed Date: 17 July 2006
Director
COLLINSON, Alison Jayne
Appointed Date: 17 March 2006
62 years old
Director
COLLINSON, Ian Jeremy
Appointed Date: 01 April 2002
61 years old

Resigned Directors

Secretary
COOPER, George Anthony
Resigned: 17 July 2006
Appointed Date: 31 January 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
COOPER, George Anthony
Resigned: 01 February 2007
Appointed Date: 31 January 2000
93 years old
Director
WILKINSON, Peter Derek
Resigned: 01 April 2002
Appointed Date: 31 January 2000
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Ian Jeremy Collinson
Notified on: 31 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORSEBOX WINDOW CENTRE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 153
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 153
...
... and 49 more events
06 Apr 2000
New director appointed
06 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
Director resigned
06 Apr 2000
Secretary resigned
31 Jan 2000
Incorporation

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