HORIZONS FS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 04493962
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HORIZONS FS LIMITED are www.horizonsfs.co.uk, and www.horizons-fs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Horizons Fs Limited is a Private Limited Company. The company registration number is 04493962. Horizons Fs Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Horizons Fs Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . BACKMAN, Barbara Kay is a Secretary of the company. BACKMAN, Peter Roy is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BACKMAN, Barbara Kay
Appointed Date: 24 July 2002
Director
BACKMAN, Peter Roy
Appointed Date: 24 July 2002
82 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Peter Roy Backman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Kay Backman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZONS FS LIMITED Events

02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
20 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
...
... and 26 more events
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
01 Aug 2002
New secretary appointed
01 Aug 2002
New director appointed
24 Jul 2002
Incorporation

HORIZONS FS LIMITED Charges

12 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: David Humphreys and Suzanne Humphreys
Description: First floating charge the book debts, see image for full…

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