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HORNCHURCH LIMITED

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

This company is commonly known as Hornchurch Limited. The company was founded 19 years ago and was given the registration number 05180290. The firm's registered office is in MALVERN. You can find them at Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:HORNCHURCH LIMITED
Company Number:05180290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avon House, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB

Director03 April 2017Active
Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ

Director31 December 2012Active
Avon House, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB

Director03 April 2017Active
39 Great Nelmes Chase, Emerson Park, Hornchurch, RM11 2PS

Secretary06 September 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary15 July 2004Active
Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England, WR14 1JJ

Director31 December 2012Active
26, Ernest Road, Emerson Park, Hornchurch, RM11 3JQ

Director06 September 2004Active
39 Great Nelmes Chase, Emerson Park, Hornchurch, RM11 2PS

Director06 September 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director15 July 2004Active

People with Significant Control

Food Trac Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:27, North Street, Hornchurch, England, RM11 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter John Mcneil
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Polonia House, Enigma Commercial Centre, Malvern, WR14 1JJ
Nature of control:
  • 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 (7 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
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-26Dissolution

Dissolution application strike off company.

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2021-09-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-07Accounts

Legacy.

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2021-09-07Other

Legacy.

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2021-09-07Other

Legacy.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-25Accounts

Legacy.

Download
2020-09-23Other

Legacy.

Download
2020-09-23Other

Legacy.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-14Accounts

Legacy.

Download
2019-10-14Other

Legacy.

Download
2019-10-14Other

Legacy.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Other

Legacy.

Download
2018-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-09-28Accounts

Legacy.

Download
2018-09-28Other

Legacy.

Download
2018-09-28Other

Legacy.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download

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