About

Registered Number: 03500415
Date of Incorporation: 28/01/1998 (21 years and 9 months ago)
Company Status: Active
Registered Address: Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN

 

Founded in 1998, Horizont Uk Ltd have registered office in Gloucester in Gloucestershire, it's status is listed as "Active". This business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAKE, Dieter 30 June 2014 - 1
CHRISTIANI, Gerd 04 July 2000 30 June 2014 1
Secretary Name Appointed Resigned Total Appointments
BARRATT, Susan Jane 01 January 2001 29 February 2008 1
TROTT, Denis James 11 March 1998 31 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 26 September 2018
TM02 - Termination of appointment of secretary 26 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 02 February 2015
AP01 - Appointment of director 16 July 2014
CH01 - Change of particulars for director 03 July 2014
CH01 - Change of particulars for director 03 July 2014
CH03 - Change of particulars for secretary 03 July 2014
AD01 - Change of registered office address 03 July 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
288b - Notice of resignation of directors or secretaries 08 March 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 26 June 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 07 August 2001
363s - Annual Return 12 February 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
287 - Change in situation or address of Registered Office 04 January 2001
288a - Notice of appointment of directors or secretaries 04 September 2000
AA - Annual Accounts 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 24 February 1999
RESOLUTIONS - N/A 22 February 1999
RESOLUTIONS - N/A 22 February 1999
RESOLUTIONS - N/A 22 February 1999
225 - Change of Accounting Reference Date 21 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
287 - Change in situation or address of Registered Office 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
CERTNM - Change of name certificate 18 March 1998
NEWINC - New incorporation documents 28 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.