HORIZON LAND LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
HORIZON LAND LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
HORIZON LAND LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133994. The accounts status is SMALL and accounts are next due on 30/09/2024.
HORIZON LAND LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133994. The accounts status is SMALL and accounts are next due on 30/09/2024.
HORIZON LAND LIMITED - STEVENAGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 19
STEVENAGE
HERTFORDSHIRE
SG1 2DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN DAVID WEST | Aug 1970 | British | Director | 2012-03-16 | CURRENT |
MR GILES JONATHAN LOCK | Jul 1978 | English | Director | 2021-02-01 | CURRENT |
MR PETER HEINRICH CHARLES BOLS | Sep 1965 | British | Director | 2012-09-03 | CURRENT |
MR GILES JONATHAN LOCK | Secretary | 2023-03-31 | CURRENT | ||
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2001-03-06 | RESIGNED | ||
MR JULIAN BRUCE WHITEHEAD | Dec 1962 | British | Director | 2001-10-11 UNTIL 2012-07-01 | RESIGNED |
MR STEPHEN JOHN WADEY | Jun 1969 | British | Director | 2012-06-25 UNTIL 2015-03-31 | RESIGNED |
CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2004-08-10 UNTIL 2006-11-24 | RESIGNED |
ANDREW HILTON | Nov 1956 | British | Director | 2007-01-02 UNTIL 2011-12-02 | RESIGNED |
MR GUY RHODRI GRIFFITHS | Jul 1957 | British | Director | 2001-03-06 UNTIL 2007-06-02 | RESIGNED |
MR CHRISTOPHER NIGEL EVANS | Jan 1958 | British | Director | 2015-04-01 UNTIL 2021-01-31 | RESIGNED |
ROGER KEITH CURTIS | Oct 1944 | British | Director | 2001-03-06 UNTIL 2001-10-11 | RESIGNED |
ALAN PETER WOOD | May 1959 | British | Secretary | 2001-03-06 UNTIL 2003-01-01 | RESIGNED |
MRS CLAIRE LOIS GAME | Mar 1963 | British | Secretary | 2003-01-01 UNTIL 2023-03-31 | RESIGNED |
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2001-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbda Uk Limited | 2016-04-06 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |