HORIZON INTERNATIONAL HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0QR

Company number 05942131
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address UNITS 6&7 BLACKTHORNE CRESCENT, COLNBROOK, SLOUGH, SL3 0QR
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 101 . The most likely internet sites of HORIZON INTERNATIONAL HOLDINGS LIMITED are www.horizoninternationalholdings.co.uk, and www.horizon-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Horizon International Holdings Limited is a Private Limited Company. The company registration number is 05942131. Horizon International Holdings Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Horizon International Holdings 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. Secretary WRIGHT, David Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WRIGHT, David Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
DAVIES, Emma Louise
Appointed Date: 01 October 2010
Director
DAVIES, Nigel Marc
Appointed Date: 21 September 2006
63 years old

Resigned Directors

Secretary
WRIGHT, David Peter
Resigned: 01 October 2010
Appointed Date: 21 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
WRIGHT, David Peter
Resigned: 31 October 2013
Appointed Date: 01 October 2010
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Nigel Marc Davies
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Emma Louise Davies
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HORIZON INTERNATIONAL HOLDINGS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 101
13 Nov 2015
Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX to Units 6&7 Blackthorne Crescent Colnbrook Slough SL3 0QR on 13 November 2015
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 30 more events
11 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
11 Oct 2006
Ad 21/09/06--------- £ si 100@1=100 £ ic 1/101
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
21 Sep 2006
Incorporation

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