BLUE HORIZON CONTRACTORS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 3AJ

Company number 06102268
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 23A EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 29 February 2016 to 30 June 2016. The most likely internet sites of BLUE HORIZON CONTRACTORS LIMITED are www.bluehorizoncontractors.co.uk, and www.blue-horizon-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Blue Horizon Contractors Limited is a Private Limited Company. The company registration number is 06102268. Blue Horizon Contractors Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Blue Horizon Contractors Limited is 23a Eastbury Road Northwood Middlesex Ha6 3aj. . VITHLANI, Dipak Kumar Jamnadas is a Secretary of the company. VITHLANI, Dipak Kumar Jamnadas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director NATHWANI, Manoj has been resigned. Director NATHWANI, Manoj Mark has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VITHLANI, Dipak Kumar Jamnadas
Appointed Date: 13 September 2007
Director
VITHLANI, Dipak Kumar Jamnadas
Appointed Date: 12 September 2007
73 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 September 2007
Appointed Date: 13 February 2007
Director
NATHWANI, Manoj
Resigned: 13 February 2013
Appointed Date: 13 September 2007
73 years old
Director
NATHWANI, Manoj Mark
Resigned: 13 February 2013
Appointed Date: 12 September 2007
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 September 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Dipak Kumar Jamnadas Vithlani
Notified on: 1 February 2017
73 years old
Nature of control: Has significant influence or control

BLUE HORIZON CONTRACTORS LIMITED Events

14 Mar 2017
Confirmation statement made on 13 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Previous accounting period extended from 29 February 2016 to 30 June 2016
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
12 Sep 2007
Secretary resigned
12 Sep 2007
Registered office changed on 12/09/07 from: 72 new bond street london W1S 1RR
12 Sep 2007
New director appointed
13 Jul 2007
Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB
13 Feb 2007
Incorporation

BLUE HORIZON CONTRACTORS LIMITED Charges

2 July 2013
Charge code 0610 2268 0003
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining honeybun community centre andrews close…
23 May 2013
Charge code 0610 2268 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining honeybun community centre,harrow midd'x HA1…

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