DISTANT HORIZONS LTD.
WIRRAL

Hellopages » Merseyside » Wirral » CH48 2JA

Company number 03282651
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 13 MELLONCROFT DRIVE, CALDY, WIRRAL, CH48 2JA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DISTANT HORIZONS LTD. are www.distanthorizons.co.uk, and www.distant-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Wallasey Grove Road Rail Station is 6.3 miles; to Flint Rail Station is 7.8 miles; to Waterloo (Merseyside) Rail Station is 10 miles; to Shotton High Level Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distant Horizons Ltd is a Private Limited Company. The company registration number is 03282651. Distant Horizons Ltd has been working since 22 November 1996. The present status of the company is Active. The registered address of Distant Horizons Ltd is 13 Melloncroft Drive Caldy Wirral Ch48 2ja. . SANDERS, Julia is a Secretary of the company. MOORE, Daniel is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Secretary
SANDERS, Julia
Appointed Date: 22 November 1996
Director
MOORE, Daniel
Appointed Date: 22 November 1996
65 years old

Persons With Significant Control

Mr Daniel Moore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DISTANT HORIZONS LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
18 Sep 1998
Accounts for a dormant company made up to 31 December 1997
18 Sep 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1998
Accounting reference date extended from 30/11/97 to 31/12/97
08 Jan 1998
Return made up to 22/11/97; full list of members
22 Nov 1996
Incorporation

DISTANT HORIZONS LTD. Charges

19 December 2005
Legal charge over deposit monies
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: All sums of money in any currency deposited or to be paid…

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