SOUTHERN HORIZONS EUROPE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5QW

Company number 05497031
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address EUROPEAN BUSINESS CENTRE RIVERSIDE VIEW, THORNES LANE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SOUTHERN HORIZONS EUROPE LIMITED are www.southernhorizonseurope.co.uk, and www.southern-horizons-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Southern Horizons Europe Limited is a Private Limited Company. The company registration number is 05497031. Southern Horizons Europe Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Southern Horizons Europe Limited is European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire England Wf1 5qw. . POPPLETON, Stuart Ralph is a Director of the company. Secretary CODDAN MANAGERS SERVICE LIMITED has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director AHMED, Raheel has been resigned. Director HADJIVANGELI, Emilios has been resigned. Director PARET, Marco has been resigned. Director PARET, Marco has been resigned. Director TRAVERSO, Matt has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. Director NEW DEVELOPMENT LTD has been resigned. Director NEW DEVELOPMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


southern horizons europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POPPLETON, Stuart Ralph
Appointed Date: 17 February 2016
85 years old

Resigned Directors

Secretary
CODDAN MANAGERS SERVICE LIMITED
Resigned: 02 July 2005
Appointed Date: 01 July 2005
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 23 October 2012
Appointed Date: 01 July 2005
Director
AHMED, Raheel
Resigned: 14 September 2015
Appointed Date: 25 September 2014
46 years old
Director
HADJIVANGELI, Emilios
Resigned: 02 July 2005
Appointed Date: 01 July 2005
73 years old
Director
PARET, Marco
Resigned: 23 October 2015
Appointed Date: 14 September 2015
60 years old
Director
PARET, Marco
Resigned: 16 June 2014
Appointed Date: 16 April 2012
60 years old
Director
TRAVERSO, Matt
Resigned: 25 September 2014
Appointed Date: 24 September 2014
54 years old
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 23 October 2012
Appointed Date: 01 July 2005
Director
NEW DEVELOPMENT LTD
Resigned: 23 October 2012
Appointed Date: 29 June 2011
Director
NEW DEVELOPMENTS LIMITED
Resigned: 17 February 2016
Appointed Date: 16 June 2014

Persons With Significant Control

New Development Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN HORIZONS EUROPE LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 July 2016
26 Oct 2016
Confirmation statement made on 8 September 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 July 2015
17 Feb 2016
Registered office address changed from Wisteria House Clarendon Road London E18 2AW to European Business Centre Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW on 17 February 2016
17 Feb 2016
Appointment of Mr Stuart Ralph Poppleton as a director on 17 February 2016
...
... and 47 more events
21 Jul 2005
New director appointed
20 Jul 2005
Director resigned
20 Jul 2005
Secretary resigned
07 Jul 2005
Secretary's particulars changed
01 Jul 2005
Incorporation

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