HORTON ROAD (1) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
HORTON ROAD (1) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
HORTON ROAD (1) LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196676. The accounts status is DORMANT.
HORTON ROAD (1) LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196676. The accounts status is DORMANT.
HORTON ROAD (1) LIMITED - SOLIHULL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2014-09-25 | CURRENT |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2014-09-25 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2014-09-25 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Secretary | 2014-09-25 | CURRENT | ||
| STANLEY MICHAEL BROWN | Oct 1933 | British | Director | 2003-10-17 UNTIL 2006-04-03 | RESIGNED |
| MR MICHAEL HAVILAND ADLINGTON BROKE | Mar 1936 | British | Director | 2002-11-30 UNTIL 2008-03-31 | RESIGNED |
| ROBERT BURLUMI | Feb 1949 | British | Director | 2002-05-13 UNTIL 2003-10-17 | RESIGNED |
| ANNA KOTOMIN | Oct 1976 | British | Director | 2001-04-09 UNTIL 2001-05-02 | RESIGNED |
| BENJAMIN MARSHALL WARD | Sep 1965 | British | Director | 2001-04-09 UNTIL 2001-05-02 | RESIGNED |
| BENJAMIN MARSHALL WARD | Sep 1965 | British | Secretary | 2001-04-09 UNTIL 2001-05-02 | RESIGNED |
| MR ANDREW DAVID VANDER MEERSCH | Jan 1947 | British | Director | 2001-05-02 UNTIL 2002-05-13 | RESIGNED |
| MICHAEL PAUL RUTHERFORD | Jul 1970 | British | Director | 2001-05-02 UNTIL 2002-11-29 | RESIGNED |
| MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2008-03-31 UNTIL 2014-09-25 | RESIGNED |
| MRS JAYNE CHEADLE | Dec 1963 | British | Secretary | 2004-04-01 UNTIL 2014-09-25 | RESIGNED |
| GEORGE KENNETH HARVEY | Secretary | 2002-11-30 UNTIL 2004-03-31 | RESIGNED | ||
| MICHAEL PAUL RUTHERFORD | Jul 1970 | British | Secretary | 2001-05-02 UNTIL 2002-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Horton Road Limited | 2016-04-20 | Solihull | Significant influence or control |