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HORIZON ROOFING LTD

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

This company is commonly known as Horizon Roofing Ltd. The company was founded 23 years ago and was given the registration number 04173769. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HORIZON ROOFING LTD
Company Number:04173769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43910 - Roofing activities
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director28 April 2011Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director06 March 2001Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director06 March 2001Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director06 March 2001Active
Kewnoweth, Little Trenethick Redruth Road, Helston, TR13 0LS

Secretary06 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 March 2001Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director06 March 2002Active

People with Significant Control

Horizon Roofing Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-29Officers

Appoint person director company with name date.

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2024-04-29Officers

Appoint person director company with name date.

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2024-04-29Officers

Appoint person director company with name date.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type small.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Address

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

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2022-11-29Accounts

Accounts with accounts type small.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-10-27Mortgage

Mortgage satisfy charge full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type small.

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2020-09-25Officers

Termination director company with name termination date.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type small.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type small.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-11-02Accounts

Accounts with accounts type small.

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2017-05-15Officers

Change person director company with change date.

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