HORSTMANN GROUP LIMITED
WINCHESTER SECURE CONTROLS (UK) LIMITED SECURE CONTROLS UK LIMITED


Company number 07217098
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, S023 7RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 April 2016 Statement of capital on 2016-05-09 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HORSTMANN GROUP LIMITED are www.horstmanngroup.co.uk, and www.horstmann-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Horstmann Group Limited is a Private Limited Company. The company registration number is 07217098. Horstmann Group Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Horstmann Group Limited is Secure House Moorside Road Winchester Hampshire S023 7rx. . SINGHAL, Suket is a Director of the company. Secretary PANDWAL, Hemender has been resigned. Director DEEMING, David Andrew has been resigned. Director WILMAN, Peter has been resigned. Director WOOLNER, Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SINGHAL, Suket
Appointed Date: 21 March 2014
43 years old

Resigned Directors

Secretary
PANDWAL, Hemender
Resigned: 25 March 2015
Appointed Date: 23 October 2012
Director
DEEMING, David Andrew
Resigned: 25 March 2015
Appointed Date: 23 October 2012
61 years old
Director
WILMAN, Peter
Resigned: 23 October 2012
Appointed Date: 08 April 2010
71 years old
Director
WOOLNER, Leslie
Resigned: 21 March 2014
Appointed Date: 23 October 2012
67 years old

HORSTMANN GROUP LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Annual return made up to 8 April 2016
Statement of capital on 2016-05-09
  • GBP 1
09 Jul 2015
Accounts for a dormant company made up to 31 March 2015
12 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
07 May 2015
Termination of appointment of Hemender Pandwal as a secretary on 25 March 2015
...
... and 21 more events
11 Apr 2011
Director's details changed for Mr Peter Wilman on 16 August 2010
06 Jan 2011
Memorandum and Articles of Association
04 Jan 2011
Company name changed secure controls uk LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-12-13
04 Jan 2011
Change of name notice
08 Apr 2010
Incorporation

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