Company number 03888112
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address COPTHORNE FARM, WOODS LANE, EAGLAND HILL, PRESTON, LANCASHIRE, PR3 6BB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 28302 - Manufacture of agricultural and forestry machinery other than tractors, 33120 - Repair of machinery
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Appointment of Casered Ltd as a secretary. The most likely internet sites of HORN MACHINERY LTD are www.hornmachinery.co.uk, and www.horn-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Horn Machinery Ltd is a Private Limited Company.
The company registration number is 03888112. Horn Machinery Ltd has been working since 03 December 1999.
The present status of the company is Active. The registered address of Horn Machinery Ltd is Copthorne Farm Woods Lane Eagland Hill Preston Lancashire Pr3 6bb. . CASERED LTD is a Secretary of the company. HORN, Brian Henry is a Director of the company. Secretary HORN, Brian Henry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TAG SECRETARIAL LTD has been resigned. Director HORN, Thomas Henry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Secretary
CASERED LTD
Appointed Date: 28 January 2016
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 1999
Appointed Date: 03 December 1999
Secretary
TAG SECRETARIAL LTD
Resigned: 28 January 2016
Appointed Date: 29 June 2004
Director
HORN, Thomas Henry
Resigned: 19 January 2004
Appointed Date: 03 December 1999
98 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 1999
Appointed Date: 03 December 1999
Persons With Significant Control
Mr Darren Robert Horn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Brian Henry Horn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HORN MACHINERY LTD Events
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jan 2016
Appointment of Casered Ltd as a secretary
29 Jan 2016
Appointment of Casered Ltd as a secretary on 28 January 2016
29 Jan 2016
Termination of appointment of Tag Secretarial Ltd as a secretary on 28 January 2016
...
... and 43 more events
11 Aug 2000
New director appointed
11 Aug 2000
New secretary appointed;new director appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
03 Dec 1999
Incorporation