HORIZON EXPRESS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3UA
Company number 04482437
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address LOGISTICS HOUSE WOODLANDS BUSINESS PARK, WOODLANDS PARK AVENUE, MAIDENHEAD, BERKSHIRE, SL6 3UA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr David Wilkinson on 11 October 2016. The most likely internet sites of HORIZON EXPRESS LIMITED are www.horizonexpress.co.uk, and www.horizon-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Horizon Express Limited is a Private Limited Company. The company registration number is 04482437. Horizon Express Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Horizon Express Limited is Logistics House Woodlands Business Park Woodlands Park Avenue Maidenhead Berkshire Sl6 3ua. . WILKINSON, David is a Secretary of the company. ROWE, Allen Clive is a Director of the company. ROWE, Jason Allen is a Director of the company. ROWE, Zenda is a Director of the company. WILKINSON, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
WILKINSON, David
Appointed Date: 15 July 2002
Director
ROWE, Allen Clive
Appointed Date: 15 July 2002
79 years old
Director
ROWE, Jason Allen
Appointed Date: 15 July 2002
51 years old
Director
ROWE, Zenda
Appointed Date: 15 July 2002
76 years old
Director
WILKINSON, David
Appointed Date: 15 July 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 2002
Appointed Date: 10 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr David Wilkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON EXPRESS LIMITED Events

22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Nov 2016
Director's details changed for Mr David Wilkinson on 11 October 2016
17 Nov 2016
Secretary's details changed for David Wilkinson on 17 November 2016
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 53 more events
03 Sep 2002
New director appointed
03 Sep 2002
New director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
10 Jul 2002
Incorporation

HORIZON EXPRESS LIMITED Charges

16 July 2014
Charge code 0448 2437 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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