HORIZON ENTERTAINMENT CARGO LTD
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 2PN

Company number 03925796
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 88 PRIORY ROAD, HAMPTON, MIDDLESEX, TW12 2PN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of HORIZON ENTERTAINMENT CARGO LTD are www.horizonentertainmentcargo.co.uk, and www.horizon-entertainment-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Chessington North Rail Station is 5 miles; to Brentford Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Entertainment Cargo Ltd is a Private Limited Company. The company registration number is 03925796. Horizon Entertainment Cargo Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Horizon Entertainment Cargo Ltd is 88 Priory Road Hampton Middlesex Tw12 2pn. . MCDONNELL, Ute Dietlinde is a Secretary of the company. MCDONNELL, Philip Edmund is a Director of the company. MCDONNELL, Ute Dietline is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
MCDONNELL, Ute Dietlinde
Appointed Date: 15 February 2000
Director
MCDONNELL, Philip Edmund
Appointed Date: 15 February 2000
76 years old
Director
MCDONNELL, Ute Dietline
Appointed Date: 14 June 2013
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Phillip Edmund Mcdonnell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ute Dietline Mcdonnell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON ENTERTAINMENT CARGO LTD Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Change of share class name or designation
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
21 Feb 2000
New director appointed
21 Feb 2000
New secretary appointed
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

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