HORIZON ROOFING LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA
Company number 04173769
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43910 - Roofing activities, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100,000 . The most likely internet sites of HORIZON ROOFING LTD are www.horizonroofing.co.uk, and www.horizon-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Horizon Roofing Ltd is a Private Limited Company. The company registration number is 04173769. Horizon Roofing Ltd has been working since 06 March 2001. The present status of the company is Active. The registered address of Horizon Roofing Ltd is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . OSBORN, Spencer Richard is a Director of the company. ROWE, Christopher Roger is a Director of the company. ROWE, Matthew is a Director of the company. ROWE, Richard Jason is a Director of the company. ROWE, Rodney is a Director of the company. Secretary COTTERILL, Thomas Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
OSBORN, Spencer Richard
Appointed Date: 28 April 2011
57 years old
Director
ROWE, Christopher Roger
Appointed Date: 06 March 2001
53 years old
Director
ROWE, Matthew
Appointed Date: 06 March 2001
57 years old
Director
ROWE, Richard Jason
Appointed Date: 06 March 2001
59 years old
Director
ROWE, Rodney
Appointed Date: 06 March 2002
89 years old

Resigned Directors

Secretary
COTTERILL, Thomas Neil
Resigned: 31 March 2010
Appointed Date: 06 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Horizon Roofing Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON ROOFING LTD Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100,000
06 Oct 2015
Accounts for a small company made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100,000
...
... and 44 more events
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/03/01
08 Mar 2001
Secretary resigned
06 Mar 2001
Incorporation

HORIZON ROOFING LTD Charges

17 May 2007
Legal charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 carn breia business park barncoose redruth…

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