UKBizDB.co.uk

HORIZON TILING SOLUTIONS LIMITED

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

This company is commonly known as Horizon Tiling Solutions Limited. The company was founded 5 years ago and was given the registration number 11671148. The firm's registered office is in WALLASEY. You can find them at 255 Poulton Road, , Wallasey, Wirral. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HORIZON TILING SOLUTIONS LIMITED
Company Number:11671148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:255 Poulton Road, Wallasey, Wirral, United Kingdom, CH44 4BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Westminster Industrial Park, Rossfield Road, Ellesmere Port, England, CH65 3DU

Secretary03 May 2023Active
255 Poulton Road, Wallasey, United Kingdom, CH44 4BT

Director03 May 2023Active
The Lines, Greenfield Road, Little Sutton, Ellesmere Port, United Kingdom, CH66 1PE

Secretary12 November 2018Active
Unit 6, Westminster Industrial Park, Rossfield Road, Ellesmere Port, England, CH65 3DU

Director12 November 2018Active

People with Significant Control

Miss Megan Llywarch
Notified on:12 November 2018
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:The Lines, Greenfield Road, Ellesmere Port, United Kingdom, CH66 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Paul Llywarch
Notified on:12 November 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit 6, Westminster Industrial Park, Rossfield Road, Ellesmere Port, England, CH65 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Address

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

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Officers

Appoint person director company with name date.

Download
2023-05-03Officers

Appoint person secretary company with name date.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-05-03Officers

Termination secretary company with name termination date.

Download
2022-11-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-07-10Persons with significant control

Cessation of a person with significant control.

Download
2020-07-10Accounts

Change account reference date company previous extended.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Resolution

Resolution.

Download
2019-01-29Resolution

Resolution.

Download
2018-12-07Resolution

Resolution.

Download
2018-11-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.