HORIZON CONTROLS LIMITED
SHEFFIELD A.J. FLETCHER PROPERTIES LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2TJ
Company number 04823156
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address UNIT 10 RIVERSIDE COURT, DON ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 2TJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 July 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 CONTROLS LIMITED are www.horizoncontrols.co.uk, and www.horizon-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8 miles; to Mexborough Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Controls Limited is a Private Limited Company. The company registration number is 04823156. Horizon Controls Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Horizon Controls Limited is Unit 10 Riverside Court Don Road Sheffield South Yorkshire S9 2tj. . OUTRAM, Joanne is a Secretary of the company. FLETCHER, Andrew John is a Director of the company. Secretary MILLNS, Matthew has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MPB SECRETARIAL SERVICES LTD has been resigned. Secretary SUTTON MCGRATH LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
OUTRAM, Joanne
Appointed Date: 01 July 2013
Director
FLETCHER, Andrew John
Appointed Date: 07 July 2003
63 years old

Resigned Directors

Secretary
MILLNS, Matthew
Resigned: 26 March 2010
Appointed Date: 09 October 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 July 2003
Appointed Date: 07 July 2003
Secretary
MPB SECRETARIAL SERVICES LTD
Resigned: 27 June 2006
Appointed Date: 07 July 2003
Secretary
SUTTON MCGRATH LTD
Resigned: 09 October 2007
Appointed Date: 27 June 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Andrew John Fletcher
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HORIZON CONTROLS LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 105
27 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
30 Aug 2003
New director appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
16 Jul 2003
Registered office changed on 16/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jul 2003
Incorporation

HORIZON CONTROLS LIMITED Charges

25 October 2013
Charge code 0482 3156 0005
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 August 2012
Guarantee & debenture
Delivered: 1 September 2012
Status: Satisfied on 10 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 10 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Legal charge
Delivered: 6 May 2004
Status: Satisfied on 13 October 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 4 wincobank office park…

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