HORIZON LAND LIMITED
STEVENAGE RBCO 354 LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2DA

Company number 04133994
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address PO BOX 19, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,253,151 . The most likely internet sites of HORIZON LAND LIMITED are www.horizonland.co.uk, and www.horizon-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Horizon Land Limited is a Private Limited Company. The company registration number is 04133994. Horizon Land Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Horizon Land Limited is Po Box 19 Six Hills Way Stevenage Hertfordshire Sg1 2da. . GAME, Claire Lois is a Secretary of the company. BOLS, Peter Heinrich Charles is a Director of the company. EVANS, Christopher Nigel is a Director of the company. WEST, Iain David is a Director of the company. Secretary WOOD, Alan Peter has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director CURTIS, Roger Keith has been resigned. Director GRIFFITHS, Guy Rhodri has been resigned. Director HILTON, Andrew has been resigned. Director JEWELL, Christopher Adrian has been resigned. Director WADEY, Stephen John has been resigned. Director WHITEHEAD, Julian Bruce has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GAME, Claire Lois
Appointed Date: 01 January 2003
Director
BOLS, Peter Heinrich Charles
Appointed Date: 03 September 2012
60 years old
Director
EVANS, Christopher Nigel
Appointed Date: 01 April 2015
67 years old
Director
WEST, Iain David
Appointed Date: 16 March 2012
55 years old

Resigned Directors

Secretary
WOOD, Alan Peter
Resigned: 01 January 2003
Appointed Date: 06 March 2001
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 06 March 2001
Appointed Date: 29 December 2000
Director
CURTIS, Roger Keith
Resigned: 11 October 2001
Appointed Date: 06 March 2001
81 years old
Director
GRIFFITHS, Guy Rhodri
Resigned: 02 June 2007
Appointed Date: 06 March 2001
68 years old
Director
HILTON, Andrew
Resigned: 02 December 2011
Appointed Date: 02 January 2007
69 years old
Director
JEWELL, Christopher Adrian
Resigned: 24 November 2006
Appointed Date: 10 August 2004
61 years old
Director
WADEY, Stephen John
Resigned: 31 March 2015
Appointed Date: 25 June 2012
56 years old
Director
WHITEHEAD, Julian Bruce
Resigned: 01 July 2012
Appointed Date: 11 October 2001
62 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 06 March 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mbda Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON LAND LIMITED Events

24 Jan 2017
Confirmation statement made on 29 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,253,151
03 Oct 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Auditor's resignation
...
... and 58 more events
22 Jun 2001
New secretary appointed
22 Jun 2001
New director appointed
22 Jun 2001
New director appointed
01 Mar 2001
Company name changed rbco 354 LIMITED\certificate issued on 01/03/01
29 Dec 2000
Incorporation

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