HORIZON INTERNATIONAL LOGISTICS LIMITED
SLOUGH AIRMAIL LIMITED

Hellopages » Berkshire » Slough » SL3 0QR

Company number 04669192
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address UNITS 6&7 BLACKTHORNE CRESCENT, COLNBROOK, SLOUGH, ENGLAND, SL3 0QR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 141.66 . The most likely internet sites of HORIZON INTERNATIONAL LOGISTICS LIMITED are www.horizoninternationallogistics.co.uk, and www.horizon-international-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Horizon International Logistics Limited is a Private Limited Company. The company registration number is 04669192. Horizon International Logistics Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Horizon International Logistics Limited is Units 6 7 Blackthorne Crescent Colnbrook Slough England Sl3 0qr. . DAVIES, Nigel Marc is a Secretary of the company. DAVIES, Nigel Marc is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WRIGHT, David Peter has been resigned. Director BIDDLE, Christopher George has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HART, Daniel has been resigned. Director ROSE, Darren Lee has been resigned. Director WRIGHT, David Peter has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
DAVIES, Nigel Marc
Appointed Date: 31 October 2013
Director
DAVIES, Nigel Marc
Appointed Date: 31 October 2013
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 11 March 2003
Appointed Date: 18 February 2003
Secretary
WRIGHT, David Peter
Resigned: 31 October 2013
Appointed Date: 11 March 2003
Director
BIDDLE, Christopher George
Resigned: 30 June 2009
Appointed Date: 11 March 2003
73 years old
Nominee Director
DWYER, Daniel James
Resigned: 11 March 2003
Appointed Date: 18 February 2003
50 years old
Director
HART, Daniel
Resigned: 30 June 2009
Appointed Date: 11 March 2003
58 years old
Director
ROSE, Darren Lee
Resigned: 05 September 2006
Appointed Date: 11 March 2003
53 years old
Director
WRIGHT, David Peter
Resigned: 31 October 2013
Appointed Date: 30 June 2009
64 years old

Persons With Significant Control

Horizon International Cargo Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON INTERNATIONAL LOGISTICS LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 141.66
13 Apr 2016
Director's details changed for Mr Nigel Marc Davies on 1 April 2015
13 Apr 2016
Secretary's details changed for Mr Nigel Marc Davies on 1 April 2015
...
... and 49 more events
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
31 Mar 2003
Registered office changed on 31/03/03 from: 312B high street orpington kent BR6 0NG
17 Mar 2003
Company name changed airmail LIMITED\certificate issued on 17/03/03
18 Feb 2003
Incorporation

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