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HORIZON CONTROLS LIMITED - C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04823156
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Frp Advisory Trading Limited, 2nd Floor
- 110 Cannon Street
- London
- EC4N 6EU C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- CAHILL, Darren Anthony
- MCEWAN, Alastair Andrew
- NEEDHAM, Craig Anthony
- WESTNEY, Scott Austin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.2003
- Alter der Firma 2003-07-07 20 Jahre
- SIC/NACE
- 43220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Horizon Building Intelligence Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- A.J. FLETCHER PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2014-07-07
- Jahresmeldung
- Fälligkeit: 2023-07-21
- Letzte Einreichung: 2022-07-07
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HORIZON CONTROLS LIMITED Firmenbeschreibung
- HORIZON CONTROLS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04823156. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2003 registriert. HORIZON CONTROLS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A.J. FLETCHER PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43220" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2014.Die Firma kann schriftlich über C/o Frp Advisory Trading Limited, 2Nd Floor erreicht werden.
Jetzt sichern HORIZON CONTROLS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Horizon Controls Limited - C/O Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU, Grossbritannien
- 2003-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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liquidation-in-administration-progress-report (2024-06-15) - AM10
keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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notification-of-a-person-with-significant-control (2021-07-02) - PSC02
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-24) - AP03
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change-account-reference-date-company-previous-extended (2021-10-19) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-04-26) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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confirmation-statement-with-updates (2019-08-08) - CS01
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resolution (2019-04-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-04-26) - SH10
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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accounts-with-accounts-type-unaudited-abridged (2017-12-30) - AA
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-27) - AP03
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confirmation-statement-with-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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capital-allotment-shares (2014-05-06) - SH01
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capital-allotment-shares (2014-04-11) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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mortgage-create-with-deed-with-charge-number (2013-10-28) - MR01
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mortgage-satisfy-charge-full (2013-10-10) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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legacy (2012-09-01) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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legacy (2012-10-19) - MG02
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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capital-allotment-shares (2012-10-18) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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termination-secretary-company-with-name (2010-05-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-06) - SH01
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legacy (2009-08-04) - 363a
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legacy (2009-05-19) - 287
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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legacy (2008-08-04) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA
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legacy (2007-10-10) - 288a
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legacy (2007-10-10) - 288b
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legacy (2007-07-17) - 363a
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legacy (2007-07-17) - 288b
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legacy (2007-02-22) - 363a
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legacy (2007-02-22) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-05) - AA
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certificate-change-of-name-company (2006-05-12) - CERTNM
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legacy (2006-07-12) - 287
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 395
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legacy (2006-10-10) - 287
keyboard_arrow_right 2005
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legacy (2005-07-08) - 363s
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legacy (2005-04-29) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-29) - AA
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legacy (2004-09-28) - 363s
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legacy (2004-07-13) - 225
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legacy (2004-05-06) - 395
keyboard_arrow_right 2003
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legacy (2003-08-30) - 287
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legacy (2003-08-30) - 288a
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legacy (2003-09-12) - 225
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legacy (2003-07-16) - 288b
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legacy (2003-07-16) - 287
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incorporation-company (2003-07-07) - NEWINC