HORIZONTE MINERALS PLC
LONDON HORIZONTE MINERALS HOLDINGS PLC

Hellopages » Greater London » Westminster » W1S 4LY

Company number 05676866
Status Active
Incorporation Date 16 January 2006
Company Type Public Limited Company
Address 26 DOVER STREET, LONDON, W1S 4LY
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 11,721,143.00 ; Statement of capital following an allotment of shares on 30 November 2016 GBP 10,959,343.00 . The most likely internet sites of HORIZONTE MINERALS PLC are www.horizonteminerals.co.uk, and www.horizonte-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Horizonte Minerals Plc is a Public Limited Company. The company registration number is 05676866. Horizonte Minerals Plc has been working since 16 January 2006. The present status of the company is Active. The registered address of Horizonte Minerals Plc is 26 Dover Street London W1s 4ly. . RETTER, Simon James is a Secretary of the company. BAVINTON, Owen Alexander, Dr is a Director of the company. CHRISTOPHER, Alexander Nicholas is a Director of the company. FISHER, William James is a Director of the company. HALL, David John is a Director of the company. MARTIN, Jeremy John is a Director of the company. WALKER, Allan Michael is a Director of the company. Secretary ANTHONY, Ian Christopher has been resigned. Secretary BARRETT, Brian Anthony has been resigned. Secretary KAROLY, Jeffrey Laszlo has been resigned. Secretary TOWNSEND, Gary has been resigned. Director ANTHONY, Ian Christopher has been resigned. Director BARRETT, Brian Anthony has been resigned. Director WINER, Nicholas Robert has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
RETTER, Simon James
Appointed Date: 15 September 2016
Director
BAVINTON, Owen Alexander, Dr
Appointed Date: 16 January 2012
76 years old
Director
CHRISTOPHER, Alexander Nicholas
Appointed Date: 17 August 2010
59 years old
Director
FISHER, William James
Appointed Date: 07 June 2011
68 years old
Director
HALL, David John
Appointed Date: 06 March 2006
66 years old
Director
MARTIN, Jeremy John
Appointed Date: 06 March 2006
48 years old
Director
WALKER, Allan Michael
Appointed Date: 07 March 2006
65 years old

Resigned Directors

Secretary
ANTHONY, Ian Christopher
Resigned: 27 February 2008
Appointed Date: 06 March 2006
Secretary
BARRETT, Brian Anthony
Resigned: 06 March 2006
Appointed Date: 16 January 2006
Secretary
KAROLY, Jeffrey Laszlo
Resigned: 16 September 2016
Appointed Date: 31 August 2010
Secretary
TOWNSEND, Gary
Resigned: 31 August 2010
Appointed Date: 27 February 2008
Director
ANTHONY, Ian Christopher
Resigned: 06 March 2006
Appointed Date: 16 January 2006
60 years old
Director
BARRETT, Brian Anthony
Resigned: 06 March 2006
Appointed Date: 16 January 2006
60 years old
Director
WINER, Nicholas Robert
Resigned: 31 December 2011
Appointed Date: 06 March 2006
66 years old

HORIZONTE MINERALS PLC Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Jan 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 11,721,143.00
20 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 10,959,343.00
29 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2016
Appointment of Mr Simon James Retter as a secretary on 15 September 2016
...
... and 75 more events
13 Mar 2006
Director resigned
13 Mar 2006
Director resigned
13 Mar 2006
New secretary appointed
13 Mar 2006
Secretary resigned
16 Jan 2006
Incorporation

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