Company number 05561653
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 19/09/2016; Confirmation statement made on 6 October 2016 with no updates. The most likely internet sites of HORTON HEATH VAN CENTRE LTD are www.hortonheathvancentre.co.uk, and www.horton-heath-van-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Horton Heath Van Centre Ltd is a Private Limited Company.
The company registration number is 05561653. Horton Heath Van Centre Ltd has been working since 13 September 2005.
The present status of the company is Active. The registered address of Horton Heath Van Centre Ltd is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . BARNEY, Joseph is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary A MASON & CO SECRETARIAL LTD has been resigned. Secretary POWER SECRETARIES LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 October 2005
Appointed Date: 13 September 2005
Secretary
A MASON & CO SECRETARIAL LTD
Resigned: 01 October 2006
Appointed Date: 14 October 2005
Secretary
POWER SECRETARIES LIMITED
Resigned: 12 April 2016
Appointed Date: 01 October 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 October 2005
Appointed Date: 13 September 2005
Persons With Significant Control
J & L Ventures Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Joseph Barney
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
HORTON HEATH VAN CENTRE LTD Events
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Second filing of Confirmation Statement dated 19/09/2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with no updates
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
-
ANNOTATION
Clarification a second filed CS01(Standard Industrial Classification) was registered on 25/10/2016
22 Sep 2016
Termination of appointment of Power Secretaries Limited as a secretary on 12 April 2016
...
... and 28 more events
17 Oct 2005
New director appointed
17 Oct 2005
Director resigned
14 Oct 2005
New secretary appointed
14 Oct 2005
Secretary resigned
13 Sep 2005
Incorporation