Horizon Nuclear Power Oldbury Ltd

About

Registered Number: 06811995
Date of Incorporation: 06/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 1412 Charlton Court, Brockworth, Gloucester, GL3 4AE,

 

Established in 2009, Horizon Nuclear Power Oldbury Ltd has its registered office in Gloucester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITRE DIRECTORS LIMITED 06 February 2009 19 February 2009 1
Secretary Name Appointed Resigned Total Appointments
CORNELIUS, Jonathan Miles 01 April 2019 - 1
CORNELIUS, Jonathan Miles 07 June 2016 01 February 2017 1
JONES, James William 01 February 2017 31 March 2019 1
MITRE SECRETARIES LIMITED 06 February 2009 19 February 2009 1
RIPPON, Alexander William 20 January 2010 19 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
AP01 - Appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
CS01 - N/A 18 February 2020
AD01 - Change of registered office address 19 July 2019
AA - Annual Accounts 03 July 2019
CH01 - Change of particulars for director 09 May 2019
AP01 - Appointment of director 08 April 2019
CH01 - Change of particulars for director 05 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
TM02 - Termination of appointment of secretary 03 April 2019
AP01 - Appointment of director 03 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AP03 - Appointment of secretary 01 April 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 16 February 2017
AP03 - Appointment of secretary 14 February 2017
TM02 - Termination of appointment of secretary 14 February 2017
TM01 - Termination of appointment of director 11 July 2016
AA - Annual Accounts 01 July 2016
AP03 - Appointment of secretary 16 June 2016
TM02 - Termination of appointment of secretary 28 April 2016
AR01 - Annual Return 23 February 2016
CH01 - Change of particulars for director 23 February 2016
CH01 - Change of particulars for director 22 February 2016
CH01 - Change of particulars for director 22 February 2016
CH01 - Change of particulars for director 22 February 2016
CH01 - Change of particulars for director 22 February 2016
CH01 - Change of particulars for director 22 February 2016
AD01 - Change of registered office address 08 February 2016
AA - Annual Accounts 27 July 2015
CH01 - Change of particulars for director 03 June 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 21 April 2015
AR01 - Annual Return 25 February 2015
SH01 - Return of Allotment of shares 24 February 2015
AP01 - Appointment of director 23 October 2014
AP01 - Appointment of director 20 October 2014
AA - Annual Accounts 07 August 2014
AP01 - Appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AR01 - Annual Return 13 February 2014
SH01 - Return of Allotment of shares 27 January 2014
AA - Annual Accounts 03 July 2013
CH01 - Change of particulars for director 11 June 2013
AP01 - Appointment of director 24 May 2013
AP01 - Appointment of director 24 May 2013
MISC - Miscellaneous document 28 March 2013
AR01 - Annual Return 01 March 2013
MISC - Miscellaneous document 01 March 2013
AUD - Auditor's letter of resignation 01 March 2013
RESOLUTIONS - N/A 12 February 2013
AA01 - Change of accounting reference date 04 February 2013
AP01 - Appointment of director 07 December 2012
AP01 - Appointment of director 07 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
AA - Annual Accounts 02 October 2012
CH01 - Change of particulars for director 25 September 2012
AR01 - Annual Return 17 February 2012
SH01 - Return of Allotment of shares 16 February 2012
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 13 October 2011
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 22 September 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 28 April 2010
TM01 - Termination of appointment of director 27 April 2010
AP01 - Appointment of director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
TM01 - Termination of appointment of director 16 April 2010
AP01 - Appointment of director 16 April 2010
TM01 - Termination of appointment of director 16 April 2010
AP01 - Appointment of director 16 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AP01 - Appointment of director 05 March 2010
AP01 - Appointment of director 05 March 2010
TM01 - Termination of appointment of director 05 March 2010
AP01 - Appointment of director 22 February 2010
TM01 - Termination of appointment of director 21 February 2010
AP01 - Appointment of director 17 February 2010
AP03 - Appointment of secretary 17 February 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 15 February 2010
AD01 - Change of registered office address 20 November 2009
CERTNM - Change of name certificate 11 November 2009
CONNOT - N/A 11 November 2009
AP01 - Appointment of director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AP01 - Appointment of director 24 October 2009
TM01 - Termination of appointment of director 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
AP01 - Appointment of director 09 October 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
RESOLUTIONS - N/A 29 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
123 - Notice of increase in nominal capital 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
225 - Change of Accounting Reference Date 20 February 2009
CERTNM - Change of name certificate 19 February 2009
NEWINC - New incorporation documents 06 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links