HORIZON MARINE LIMITED
ESSEX

Hellopages » Essex » Maldon » CM3 6LU

Company number 05669552
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address FAMBRIDGE YACHT HAVEN, CHURCH, ROAD, NORTH FAMBRIDGE, ESSEX, CM3 6LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HORIZON MARINE LIMITED are www.horizonmarine.co.uk, and www.horizon-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Horizon Marine Limited is a Private Limited Company. The company registration number is 05669552. Horizon Marine Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Horizon Marine Limited is Fambridge Yacht Haven Church Road North Fambridge Essex Cm3 6lu. . BOOTH, Stephen is a Secretary of the company. BOOTH, Beverley Gail is a Director of the company. BOOTH, Stephen is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director BOOTH, Michael has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOOTH, Stephen
Appointed Date: 18 May 2006
Director
BOOTH, Beverley Gail
Appointed Date: 20 March 2008
60 years old
Director
BOOTH, Stephen
Appointed Date: 18 May 2006
70 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 18 May 2006
Appointed Date: 09 January 2006
Director
BOOTH, Michael
Resigned: 20 March 2008
Appointed Date: 18 May 2006
67 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 18 May 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Stephen Booth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HORIZON MARINE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
18 May 2006
New director appointed
18 May 2006
New secretary appointed
18 May 2006
Director resigned
18 May 2006
Registered office changed on 18/05/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
09 Jan 2006
Incorporation

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