HORIZON GLOBAL ASSET MANAGEMENT LIMITED
HYTHE

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Company number 08836541
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of HORIZON GLOBAL ASSET MANAGEMENT LIMITED are www.horizonglobalassetmanagement.co.uk, and www.horizon-global-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Global Asset Management Limited is a Private Limited Company. The company registration number is 08836541. Horizon Global Asset Management Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Horizon Global Asset Management Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. VAN LINGEN, Willem Frederik Samuel is a Director of the company. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director HERRMANN, Hans Guenther, Chairman has been resigned. Director JEAHNIG, Gernot Rüdiger has been resigned. Director JÄHNING, Gernot Rüdiger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Director
VAN LINGEN, Willem Frederik Samuel
Appointed Date: 08 January 2014
46 years old

Resigned Directors

Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 08 January 2014
Director
HERRMANN, Hans Guenther, Chairman
Resigned: 01 June 2014
Appointed Date: 17 January 2014
80 years old
Director
JEAHNIG, Gernot Rüdiger
Resigned: 01 May 2014
Appointed Date: 17 January 2014
81 years old
Director
JÄHNING, Gernot Rüdiger
Resigned: 17 January 2014
Appointed Date: 17 January 2014
81 years old

Persons With Significant Control

Willem Frederik Samuel Van Lingen
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HORIZON GLOBAL ASSET MANAGEMENT LIMITED Events

16 Feb 2017
Confirmation statement made on 8 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 20 more events
17 Jan 2014
Director's details changed for Gerndt Rudiger Jahning on 17 January 2014
17 Jan 2014
Appointment of Gerndt Rudiger Jahning as a director
17 Jan 2014
Appointment of Hans Guenter Herrmann as a director
08 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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