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HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horizon Mechanical Services (international) Limited. The company was founded 47 years ago and was given the registration number 01278897. The firm's registered office is in BRISTOL. You can find them at Willment Way, Avonmouth, Bristol, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED
Company Number:01278897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1976
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Willment Way, Avonmouth, Bristol, England, BS11 8DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larchwood Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SA

Secretary01 March 2007Active
Orchard Side, Lampley Road, Kingston Seymour, BS21 6TY

Director01 March 2007Active
Larchwood Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SA

Director-Active
19 The Praedium, Chapter Walk, Bristol, BS6 6WB

Director01 March 2007Active
Larchwood Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SA

Secretary-Active
Larchwood Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SA

Secretary11 May 2005Active
Larchwood Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SA

Director-Active

People with Significant Control

Deborah Eunice Wilson
Notified on:05 May 2020
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:Larchwood, Cadbury Camp Lane, Bristol, England, BS20 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Derek Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:Willment Way, Avonmouth, Bristol, England, BS11 8DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Officers

Termination director company with name termination date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-01-20Address

Change registered office address company with date old address new address.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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