HOST GLOBAL LIMITED
HORSHAM HOSTWAY LIMITED IARNA.COM LIMITED

Hellopages » West Sussex » Horsham » RH12 1DQ
Company number 03821675
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address BAILEY HOUSE, 4 - 10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOST GLOBAL LIMITED are www.hostglobal.co.uk, and www.host-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Host Global Limited is a Private Limited Company. The company registration number is 03821675. Host Global Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Host Global Limited is Bailey House 4 10 Barttelot Road Horsham West Sussex Rh12 1dq. . ROH, Lucas is a Director of the company. Secretary BARTON, Neil Charles has been resigned. Secretary CLARK, David Anthony has been resigned. Secretary LOVELL, Robert has been resigned. Secretary LOVELL, Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ABATE, Jason has been resigned. Director ALEXANDRAKIS, Constantine has been resigned. Director BARTON, Neil Charles has been resigned. Director EDLER, Andreas has been resigned. Director ELDERT, Donald Kay has been resigned. Director LANG, John has been resigned. Director LEE, Hanjoo has been resigned. Director LOVELL, Robert has been resigned. Director LOVELL, Roger has been resigned. Director RADULESCU, Flaviu has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ROH, Lucas
Appointed Date: 21 December 2001
60 years old

Resigned Directors

Secretary
BARTON, Neil Charles
Resigned: 28 January 2011
Appointed Date: 30 September 2005
Secretary
CLARK, David Anthony
Resigned: 01 August 2004
Appointed Date: 19 November 2001
Secretary
LOVELL, Robert
Resigned: 30 August 2005
Appointed Date: 01 August 2004
Secretary
LOVELL, Robert
Resigned: 19 November 2001
Appointed Date: 11 August 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
ABATE, Jason
Resigned: 20 June 2007
Appointed Date: 21 December 2001
52 years old
Director
ALEXANDRAKIS, Constantine
Resigned: 31 May 2004
Appointed Date: 21 December 2001
58 years old
Director
BARTON, Neil Charles
Resigned: 28 January 2011
Appointed Date: 07 June 2001
56 years old
Director
EDLER, Andreas
Resigned: 16 May 2012
Appointed Date: 01 January 2009
54 years old
Director
ELDERT, Donald Kay
Resigned: 20 March 2008
Appointed Date: 27 August 2007
67 years old
Director
LANG, John
Resigned: 21 April 2008
Appointed Date: 11 May 2006
61 years old
Director
LEE, Hanjoo
Resigned: 16 May 2012
Appointed Date: 28 August 2008
54 years old
Director
LOVELL, Robert
Resigned: 30 August 2005
Appointed Date: 11 August 1999
46 years old
Director
LOVELL, Roger
Resigned: 21 December 2001
Appointed Date: 11 August 1999
74 years old
Director
RADULESCU, Flaviu
Resigned: 05 April 2014
Appointed Date: 01 July 2013
45 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr Lucas Roh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOST GLOBAL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 144,068
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 77 more events
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
17 Aug 1999
New secretary appointed;new director appointed
17 Aug 1999
New director appointed
09 Aug 1999
Incorporation

HOST GLOBAL LIMITED Charges

27 February 2001
Debenture
Delivered: 2 March 2001
Status: Satisfied on 24 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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