1ST HORIZON CONTRACTING LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4EH

Company number 03178118
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of 1ST HORIZON CONTRACTING LIMITED are www.1sthorizoncontracting.co.uk, and www.1st-horizon-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. 1st Horizon Contracting Limited is a Private Limited Company. The company registration number is 03178118. 1st Horizon Contracting Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of 1st Horizon Contracting Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. The company`s financial liabilities are £5.29k. It is £-13.36k against last year. The cash in hand is £2.8k. It is £2.8k against last year. And the total assets are £18.26k, which is £-5.34k against last year. LEWIS, Jayne is a Secretary of the company. LUCK, Peter is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RICHARDS, Clive has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of roads and motorways".


1st horizon contracting Key Finiance

LIABILITIES £5.29k
-72%
CASH £2.8k
TOTAL ASSETS £18.26k
-23%
All Financial Figures

Current Directors

Secretary
LEWIS, Jayne
Appointed Date: 22 April 1996
Director
LUCK, Peter
Appointed Date: 23 June 2004
75 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 April 1996
Appointed Date: 26 March 1996
Director
RICHARDS, Clive
Resigned: 23 June 2004
Appointed Date: 22 April 1996
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 April 1996
Appointed Date: 26 March 1996

Persons With Significant Control

Mr Peter Luck
Notified on: 24 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

1ST HORIZON CONTRACTING LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 45 more events
25 Apr 1996
Secretary resigned
25 Apr 1996
New secretary appointed
25 Apr 1996
Director resigned
25 Apr 1996
New director appointed
26 Mar 1996
Incorporation

1ST HORIZON CONTRACTING LIMITED Charges

1 June 1996
Debenture
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: P N Luck
Description: Fixed and floating charges over the undertaking and all…

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