HORIZON UK CONSTRUCTION LIMITED

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

This company is commonly known as Horizon Uk Construction Limited. The company was founded 4 years ago and was given the registration number 12327218. The firm's registered office is in GREENFORD. You can find them at Unit 17-18 Silicon Business Centre 28 Wadsworth Road, Perivale, Greenford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	HORIZON UK CONSTRUCTION LIMITED
Company Number	:	12327218
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Unit 17-18 Silicon Business Centre 28 Wadsworth Road, Perivale, Greenford, England, UB6 7JZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 17-18 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, England, UB6 7JZ	Secretary	07 January 2020	Active
Unit 17-18 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, England, UB6 7JZ	Director	07 January 2020	Active
Unit 17-18, Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, England, UB6 7JZ	Secretary	21 November 2019	Active
Unit 17-18, Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, England, UB6 7JZ	Director	21 November 2019	Active

People with Significant Control

Mr Harleigh Jorge Nordemann
Notified on	:	07 January 2020
Status	:	Active
Date of birth	:	June 1997
Nationality	:	British
Country of residence	:	England
Address	:	Unit 17-18 Silicon Business Centre, 28 Wadsworth Road, Greenford, England, UB6 7JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Andre Grassi
Notified on	:	21 November 2019
Status	:	Active
Date of birth	:	March 1996
Nationality	:	French
Country of residence	:	England
Address	:	Unit 17-18, Silicon Business Centre, 28 Wadsworth Road, Greenford, England, UB6 7JZ
Nature of control	:	Ownership of shares 75 to 100 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 (6 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

Date	Category	Description
2021-10-12	Gazette	Gazette dissolved compulsory.	Download
2021-07-27	Gazette	Gazette notice compulsory.	Download
2020-06-09	Confirmation statement	Confirmation statement with updates.	Download
2020-06-09	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-09	Persons with significant control	Notification of a person with significant control.	Download
2020-06-09	Officers	Termination director company with name termination date.	Download
2020-06-09	Officers	Termination secretary company with name termination date.	Download
2020-06-09	Officers	Appoint person secretary company with name date.	Download
2020-06-09	Officers	Appoint person director company with name date.	Download
2020-04-04	Confirmation statement	Confirmation statement with updates.	Download
2019-11-26	Address	Change registered office address company with date old address new address.	Download
2019-11-21	Incorporation	Incorporation company.	Download