HORIZON MIDLANDS (PROPERTIES) LIMITED - LUTON
Overview
HORIZON MIDLANDS (PROPERTIES) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HORIZON MIDLANDS (PROPERTIES) LIMITED was incorporated 50 years ago on 01/10/1973 and has the registered number: 01136950. The accounts status is FULL.
HORIZON MIDLANDS (PROPERTIES) LIMITED was incorporated 50 years ago on 01/10/1973 and has the registered number: 01136950. The accounts status is FULL.
HORIZON MIDLANDS (PROPERTIES) LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON LOUISE BARTER | Aug 1969 | English | Director | 2012-08-13 | CURRENT |
STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2015-11-23 | CURRENT |
PAUL ROBERT TYMMS | May 1976 | British | Director | 2007-05-15 UNTIL 2012-03-30 | RESIGNED |
ANGELA RUSSELL | Jun 1952 | British | Secretary | 2000-07-26 UNTIL 2008-02-28 | RESIGNED |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Secretary | 2007-01-03 UNTIL 2007-05-15 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 UNTIL 2015-12-18 | RESIGNED |
RICHARD VIVIAN ASTON | British | Secretary | RESIGNED | ||
ANGELA RUSSELL | Jun 1952 | British | Director | 2000-07-26 UNTIL 2008-02-28 | RESIGNED |
CHARLES ERNEST NEWBOLD | Jul 1948 | British | Director | RESIGNED | |
RAYMOND SUTTON SMITH | Jul 1948 | British | Director | 1995-03-06 UNTIL 1999-03-05 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2007-12-01 UNTIL 2015-11-25 | RESIGNED |
MR KEVAN RONALD WITTS | Nov 1959 | British | Director | 2000-02-21 UNTIL 2000-12-01 | RESIGNED |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2000-07-26 UNTIL 2001-12-31 | RESIGNED |
DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2000-07-26 UNTIL 2008-03-31 | RESIGNED |
RICHARD VIVIAN ASTON | British | Director | RESIGNED | ||
HAYDN PAUL FARMER | Feb 1961 | British | Director | 1995-08-16 UNTIL 2006-12-31 | RESIGNED |
MR CHARLES PETER BROWN | Oct 1939 | British | Director | RESIGNED | |
RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Director | 2007-01-03 UNTIL 2007-05-15 | RESIGNED |
MICHELLE HADDON | Nov 1973 | British | Director | 2012-03-27 UNTIL 2012-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomson Airways Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |