HORIZON PLATFORMS LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1ZB

Company number 06384600
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address UNIT G1, ROSIE ROAD, NORMANTON, WEST YORKSHIRE, WF6 1ZB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Philip Astley as a director on 31 August 2016; Registered office address changed from Unit 3 Roundwood Industrial Estate Ossett West Yorkshire WF5 9SQ United Kingdom to Unit G1 Rosie Road Normanton West Yorkshire WF6 1ZB on 28 June 2016. The most likely internet sites of HORIZON PLATFORMS LIMITED are www.horizonplatforms.co.uk, and www.horizon-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Horizon Platforms Limited is a Private Limited Company. The company registration number is 06384600. Horizon Platforms Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Horizon Platforms Limited is Unit G1 Rosie Road Normanton West Yorkshire Wf6 1zb. . APPLETON, Kevin is a Director of the company. ASTLEY, Philip is a Director of the company. DUGGAN, Ruairi Sean Michael is a Director of the company. HIRST, Benjamin John is a Director of the company. TARRANT, Lindsay Esmond is a Director of the company. Secretary HIRST, Benjamin John has been resigned. Secretary HIRST, Jean Westwood has been resigned. Director FRAY, Matthew has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
APPLETON, Kevin
Appointed Date: 09 April 2014
64 years old
Director
ASTLEY, Philip
Appointed Date: 31 August 2016
66 years old
Director
DUGGAN, Ruairi Sean Michael
Appointed Date: 21 September 2009
50 years old
Director
HIRST, Benjamin John
Appointed Date: 28 September 2007
47 years old
Director
TARRANT, Lindsay Esmond
Appointed Date: 01 February 2011
61 years old

Resigned Directors

Secretary
HIRST, Benjamin John
Resigned: 30 July 2012
Appointed Date: 25 February 2008
Secretary
HIRST, Jean Westwood
Resigned: 25 February 2008
Appointed Date: 28 September 2007
Director
FRAY, Matthew
Resigned: 17 July 2009
Appointed Date: 25 February 2008
47 years old

Persons With Significant Control

Mr Ben Hirst
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ruairi Sean Michael Duggan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON PLATFORMS LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Sep 2016
Appointment of Mr Philip Astley as a director on 31 August 2016
28 Jun 2016
Registered office address changed from Unit 3 Roundwood Industrial Estate Ossett West Yorkshire WF5 9SQ United Kingdom to Unit G1 Rosie Road Normanton West Yorkshire WF6 1ZB on 28 June 2016
06 Apr 2016
Accounts for a small company made up to 31 December 2015
13 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 32,703
...
... and 40 more events
05 Mar 2008
Director appointed matthew fray
17 Jan 2008
Accounting reference date extended from 30/09/08 to 31/12/08
06 Nov 2007
Registered office changed on 06/11/07 from: 100 new road, middlestown, wakefield, west yorkshire, WF4 4NT
04 Oct 2007
Registered office changed on 04/10/07 from: 12 york place, leeds, west yorkshire, LS1 2DS
28 Sep 2007
Incorporation

HORIZON PLATFORMS LIMITED Charges

19 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: All interest in the account and the deposit fund see image…
30 January 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed charge all debts all associated…

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