HORIZONTE EXPLORATION LIMITED
LONDON HORIZONTE MINERALS LIMITED

Hellopages » Greater London » Westminster » W1S 4LY

Company number 05480064
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 26 DOVER STREET, LONDON, W1S 4LY
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Simon James Retter as a secretary on 15 September 2016; Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 15 September 2016; Auditor's resignation. The most likely internet sites of HORIZONTE EXPLORATION LIMITED are www.horizonteexploration.co.uk, and www.horizonte-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Horizonte Exploration Limited is a Private Limited Company. The company registration number is 05480064. Horizonte Exploration Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Horizonte Exploration Limited is 26 Dover Street London W1s 4ly. . RETTER, Simon James is a Secretary of the company. HALL, David John is a Director of the company. MARTIN, Jeremy John is a Director of the company. Secretary ANTHONY, Ian Christopher has been resigned. Secretary BARRETT, Brian Anthony has been resigned. Secretary FOORD, Paul James has been resigned. Secretary KAROLY, Jeffrey Laszlo has been resigned. Secretary TOWNSEND, Gary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FOORD, Paul James has been resigned. Director WINER, Nicholas Robert has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
RETTER, Simon James
Appointed Date: 15 September 2016
Director
HALL, David John
Appointed Date: 16 September 2005
66 years old
Director
MARTIN, Jeremy John
Appointed Date: 14 June 2005
48 years old

Resigned Directors

Secretary
ANTHONY, Ian Christopher
Resigned: 05 February 2008
Appointed Date: 10 July 2006
Secretary
BARRETT, Brian Anthony
Resigned: 10 July 2006
Appointed Date: 16 September 2005
Secretary
FOORD, Paul James
Resigned: 16 September 2005
Appointed Date: 14 June 2005
Secretary
KAROLY, Jeffrey Laszlo
Resigned: 15 September 2016
Appointed Date: 31 August 2010
Secretary
TOWNSEND, Gary
Resigned: 31 August 2010
Appointed Date: 05 February 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
FOORD, Paul James
Resigned: 16 September 2005
Appointed Date: 14 June 2005
72 years old
Director
WINER, Nicholas Robert
Resigned: 31 December 2011
Appointed Date: 14 October 2005
66 years old

HORIZONTE EXPLORATION LIMITED Events

28 Nov 2016
Appointment of Mr Simon James Retter as a secretary on 15 September 2016
28 Nov 2016
Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 15 September 2016
26 Sep 2016
Auditor's resignation
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 218,410
05 May 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
13 Oct 2005
Ad 25/08/05--------- £ si [email protected]
13 Oct 2005
Secretary resigned;director resigned
13 Oct 2005
New secretary appointed
14 Jun 2005
Secretary resigned
14 Jun 2005
Incorporation

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