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 - LUTON

This company is listed in the following categories:
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

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