HORIZON MARKETING (UK) LIMITED
ROAD MILNSBRIDGE HUDDERSFIELD HORIZON SIGNS LIMITED

Hellopages » West Yorkshire » Kirklees » HD3 4QF
Company number 06342280
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address UNIT 15B HOLME MILLS, INDUSTRIAL PARK BRITANNIA, ROAD MILNSBRIDGE HUDDERSFIELD, WEST YORKSHIRE, HD3 4QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HORIZON MARKETING (UK) LIMITED are www.horizonmarketinguk.co.uk, and www.horizon-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Horizon Marketing Uk Limited is a Private Limited Company. The company registration number is 06342280. Horizon Marketing Uk Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Horizon Marketing Uk Limited is Unit 15b Holme Mills Industrial Park Britannia Road Milnsbridge Huddersfield West Yorkshire Hd3 4qf. . BALL, Keith is a Secretary of the company. BALL, Keith is a Director of the company. BALL, Ross Keith is a Director of the company. WILSON, Matthew David Thomas is a Director of the company. Director FOSTER, George Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALL, Keith
Appointed Date: 14 August 2007
Director
BALL, Keith
Appointed Date: 14 August 2007
74 years old
Director
BALL, Ross Keith
Appointed Date: 14 August 2007
49 years old
Director
WILSON, Matthew David Thomas
Appointed Date: 03 April 2012
48 years old

Resigned Directors

Director
FOSTER, George Edward
Resigned: 01 April 2014
Appointed Date: 14 August 2007
68 years old

Persons With Significant Control

Mr Keith Ball
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Ball
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON MARKETING (UK) LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 450,003
15 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 450,003
...
... and 28 more events
09 Nov 2007
Ad 02/11/07--------- £ si 150000@1=150000 £ ic 1/150001
06 Nov 2007
Particulars of mortgage/charge
18 Oct 2007
Particulars of mortgage/charge
10 Sep 2007
Company name changed horizon signs LIMITED\certificate issued on 10/09/07
14 Aug 2007
Incorporation

HORIZON MARKETING (UK) LIMITED Charges

31 October 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 10 December 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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