HORONU HOLDING LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8BS

Company number 05943821
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address FLOOR 2 Q5, QUORUM BUSINESS PARK BENTON LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Rosen Swiss Ag on 20 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,500,000 . The most likely internet sites of HORONU HOLDING LIMITED are www.horonuholding.co.uk, and www.horonu-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cramlington Rail Station is 4.7 miles; to Metrocentre Rail Station is 5.4 miles; to Dunston Rail Station is 5.4 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horonu Holding Limited is a Private Limited Company. The company registration number is 05943821. Horonu Holding Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Horonu Holding Limited is Floor 2 Q5 Quorum Business Park Benton Lane Newcastle Upon Tyne Tyne and Wear Ne12 8bs. . RILEY, Carolyn Ann is a Secretary of the company. DIGGORY, Ian Sharples is a Director of the company. KILLE, Oliver is a Director of the company. ROSEN SWISS AG is a Director of the company. Secretary JAMES, Alan has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director HARTMANN, Karin has been resigned. Director HECKER, Friedrich has been resigned. Director KAESLIN, Eduard has been resigned. Director PALMER, Martin William Gordon has been resigned. Director ROSEN, Hermann has been resigned. Director MANCORP (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RILEY, Carolyn Ann
Appointed Date: 22 June 2011
Director
DIGGORY, Ian Sharples
Appointed Date: 26 October 2009
78 years old
Director
KILLE, Oliver
Appointed Date: 26 May 2015
53 years old
Director
ROSEN SWISS AG
Appointed Date: 23 March 2007

Resigned Directors

Secretary
JAMES, Alan
Resigned: 22 June 2011
Appointed Date: 26 October 2009
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 22 September 2006
Secretary
JORDAN COSEC LIMITED
Resigned: 26 October 2009
Appointed Date: 02 February 2009
Director
HARTMANN, Karin
Resigned: 16 March 2007
Appointed Date: 22 September 2006
59 years old
Director
HECKER, Friedrich
Resigned: 26 May 2015
Appointed Date: 22 April 2013
63 years old
Director
KAESLIN, Eduard
Resigned: 16 March 2007
Appointed Date: 22 September 2006
66 years old
Director
PALMER, Martin William Gordon
Resigned: 26 October 2009
Appointed Date: 22 September 2006
66 years old
Director
ROSEN, Hermann
Resigned: 22 April 2013
Appointed Date: 22 September 2006
79 years old
Director
MANCORP (UK) LIMITED
Resigned: 26 October 2009
Appointed Date: 22 September 2006

HORONU HOLDING LIMITED Events

20 Jul 2016
Director's details changed for Rosen Swiss Ag on 20 July 2016
14 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,500,000
09 Feb 2016
Director's details changed for Horons Holding Ag on 18 June 2015
26 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,500,000
...
... and 45 more events
30 Nov 2006
New director appointed
30 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006
Incorporation

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