Company number 08340220
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 4 HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 11 November 2016
GBP 233
; Statement of capital following an allotment of shares on 4 November 2016
GBP 231
. The most likely internet sites of HORSEBRIDGE HOLDINGS LTD are www.horsebridgeholdings.co.uk, and www.horsebridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horsebridge Holdings Ltd is a Private Limited Company.
The company registration number is 08340220. Horsebridge Holdings Ltd has been working since 21 December 2012.
The present status of the company is Active. The registered address of Horsebridge Holdings Ltd is 4 Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire Gl51 6tq. . DICK, Callum Andrew John is a Director of the company. O'CONNOR, David is a Director of the company. Director SMITH, Geoffrey Richard has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Callum Andrew John Dick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David O'Connor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HORSEBRIDGE HOLDINGS LTD Events
02 Feb 2017
Confirmation statement made on 21 December 2016 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
01 Dec 2016
Statement of capital following an allotment of shares on 4 November 2016
01 Dec 2016
Statement of capital following an allotment of shares on 28 October 2016
03 Nov 2016
Termination of appointment of Geoffrey Richard Smith as a director on 9 September 2016
...
... and 6 more events
13 Oct 2014
Sub-division of shares on 31 August 2014
10 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
10 Jan 2014
Registered office address changed from 1 Pate Court North Place Cheltenham Glos GL50 4DW England on 10 January 2014
01 Aug 2013
Statement of capital following an allotment of shares on 1 July 2013
21 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)