HORIZON INTERNATIONAL CARGO LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0QR

Company number 02602566
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address UNITS 6&7 BLACKTHORNE CRESCENT, COLNBROOK, SLOUGH, SL3 0QR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HORIZON INTERNATIONAL CARGO LIMITED are www.horizoninternationalcargo.co.uk, and www.horizon-international-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Horizon International Cargo Limited is a Private Limited Company. The company registration number is 02602566. Horizon International Cargo Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Horizon International Cargo Limited is Units 6 7 Blackthorne Crescent Colnbrook Slough Sl3 0qr. . DAVIES, Emma Louise is a Secretary of the company. DAVIES, Nigel Marc is a Director of the company. TALBOT, Mark is a Director of the company. Secretary ADAM MANAGEMENT LTD has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HARRIS, Amanda has been resigned. Secretary JONES, Donna has been resigned. Secretary SCORGIE, Nigel Edward Lind has been resigned. Secretary WRIGHT, David Peter has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HART, Daniel has been resigned. Director HIGGINS, Christopher has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director SHEEHAN, Caroline has been resigned. Director WHITE, William Neil has been resigned. Director WRIGHT, David Peter has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
DAVIES, Emma Louise
Appointed Date: 01 April 2010
Director
DAVIES, Nigel Marc
Appointed Date: 12 May 2008
63 years old
Director
TALBOT, Mark
Appointed Date: 06 January 2012
59 years old

Resigned Directors

Secretary
ADAM MANAGEMENT LTD
Resigned: 29 March 1993
Appointed Date: 20 May 1991
Nominee Secretary
DWYER, Daniel John
Resigned: 20 May 1991
Appointed Date: 18 April 1991
Secretary
HARRIS, Amanda
Resigned: 01 September 2000
Appointed Date: 31 August 1998
Secretary
JONES, Donna
Resigned: 20 February 2009
Appointed Date: 01 September 2000
Secretary
SCORGIE, Nigel Edward Lind
Resigned: 31 August 1998
Appointed Date: 29 March 1993
Secretary
WRIGHT, David Peter
Resigned: 01 April 2010
Appointed Date: 20 February 2009
Nominee Director
DWYER, Daniel John
Resigned: 20 May 1991
Appointed Date: 18 April 1991
84 years old
Director
HART, Daniel
Resigned: 27 September 2013
Appointed Date: 24 April 2008
58 years old
Director
HIGGINS, Christopher
Resigned: 12 February 2009
Appointed Date: 24 April 2008
66 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 20 May 1991
Appointed Date: 18 April 1991
65 years old
Director
SHEEHAN, Caroline
Resigned: 01 April 2008
Appointed Date: 20 May 1991
62 years old
Director
WHITE, William Neil
Resigned: 29 March 1993
Appointed Date: 20 May 1991
76 years old
Director
WRIGHT, David Peter
Resigned: 31 October 2013
Appointed Date: 01 December 2004
64 years old

Persons With Significant Control

Mr Nigel Marc Davies
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Davies
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON INTERNATIONAL CARGO LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 14,928
13 Nov 2015
Secretary's details changed for Emma Louise Davies on 1 August 2015
...
... and 100 more events
21 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1991
£ nc 100/50000 07/05/91
16 May 1991
Company name changed viocrest LIMITED\certificate issued on 17/05/91
18 Apr 1991
Incorporation

HORIZON INTERNATIONAL CARGO LIMITED Charges

24 November 1994
Letter of charge
Delivered: 7 December 1994
Status: Satisfied on 23 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
15 July 1991
Debenture
Delivered: 17 July 1991
Status: Satisfied on 15 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenant's fixtures). Fixed and floating…

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