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HORIZON SPECIALIST CONTRACTING LIMITED

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

This company is commonly known as Horizon Specialist Contracting Limited. The company was founded 30 years ago and was given the registration number 02827337. The firm's registered office is in BLIDWORTH. You can find them at Unit 7, Burma Road, Blidworth, Nottinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HORIZON SPECIALIST CONTRACTING LIMITED
Company Number:02827337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 7, Burma Road, Blidworth, Nottinghamshire, England, NG21 0RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Burma Road, Blidworth, England, NG21 0RT

Secretary26 August 2021Active
Unit 7, Burma Road, Blidworth, England, NG21 0RT

Director12 July 1993Active
Unit 7, Burma Road, Blidworth, England, NG21 0RT

Director02 July 2018Active
Unit 7, Burma Road, Blidworth, England, NG21 0RT

Secretary27 September 2006Active
8 Dunvegan Drive, Rise Park, Nottingham, NG5 5DW

Secretary16 April 1999Active
21 Sandringham Drive, Bramcote, Nottingham, NG9 3EA

Secretary15 June 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary15 June 1993Active
21 Sandringham Drive, Bramcote, Nottingham, NG9 3EA

Director15 June 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director15 June 1993Active

People with Significant Control

Mr James Kenneth Burns
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Unit 7, Burma Road, Blidworth, England, NG21 0RT
Nature of control:
  • Significant influence or control as firm
Roeburn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 7 Burma Road, Blidworth, United Kingdom, NG21 0RT
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
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-12-22Officers

Change person director company with change date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-05-25Officers

Change person director company with change date.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-08-31Officers

Termination secretary company with name termination date.

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2021-08-26Officers

Appoint person secretary company with name date.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-17Mortgage

Mortgage satisfy charge full.

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2018-07-24Address

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

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2018-07-04Officers

Appoint person director company with name date.

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2018-06-25Officers

Change person director company with change date.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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