Company number 04655825
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 8 RIVERFIELD ROAD, STAINES-UPON-THAMES, SURREY, ENGLAND, TW18 2EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1,000
. The most likely internet sites of HORIZON AEROSPACE LIMITED are www.horizonaerospace.co.uk, and www.horizon-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Sunningdale Rail Station is 5.9 miles; to Slough Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Aerospace Limited is a Private Limited Company.
The company registration number is 04655825. Horizon Aerospace Limited has been working since 04 February 2003.
The present status of the company is Active. The registered address of Horizon Aerospace Limited is 8 Riverfield Road Staines Upon Thames Surrey England Tw18 2ee. . BULL, Alan Charles is a Secretary of the company. BULL, Peter David is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 February 2003
Appointed Date: 04 February 2003
73 years old
Persons With Significant Control
Mr Peter David Bull
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
HORIZON AEROSPACE LIMITED Events
04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
22 Jan 2016
Registered office address changed from 38 Worple Road Staines Surrey TW18 1EA to 8 Riverfield Road Staines-upon-Thames Surrey TW18 2EE on 22 January 2016
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
12 Feb 2003
Director resigned
12 Feb 2003
Registered office changed on 12/02/03 from: somerset house 40-49 price street birmingham B4 6LZ
12 Feb 2003
Ad 04/02/03--------- £ si 999@1=999 £ ic 1/1000
12 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation