About

Registered Number: 09259084
Date of Incorporation: 10/10/2014 (6 years ago)
Company Status: Active
Registered Address: Fulbourne Cottage Boreham Road, Gt Leighs, Chelmsford, Essex, CM3 1PR

 

Based in Essex, Charles Horne Geotechnics Ltd was setup in 2014, it has a status of "Active". The companies directors are listed as Phillips, Tonii, Horne, Charles Seamas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNE, Charles Seamas 10 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Tonii 10 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Seamas Horne/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 29 November 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 27 June 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 23 October 2017
AA01 - Change of accounting reference date 03 November 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 04 November 2015
AP03 - Appointment of secretary 17 March 2015
NEWINC - New incorporation documents 10 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.