Horstmann Controls Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-03-31 | |
Trade Debtors | £2 | 0% |
Employees | £2 | 0% |
Total assets | £2 | 0% |
HORSTMANN TIMERS AND CONTROLS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01358937 |
Record last updated |
Friday, September 21, 2018 1:48:42 AM UTC |
Official Address |
Secure House Moorside Road Winchester Hampshire So237rx St John And All Saints
There are 10 companies registered at this street
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Locality |
St John And All Saints |
Region |
England |
Postal Code |
SO237RX
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 1, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 1, 2018 |
Two appointments: a man and a woman
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Registry |
Apr 1, 2018 |
Resignation of one Director (a man)
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Registry |
Jan 10, 2018 |
Confirmation statement made , with updates
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Registry |
Jan 9, 2018 |
Persons with significant control
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Registry |
Jan 9, 2018 |
Persons with significant control 2601090...
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Financials |
Oct 16, 2017 |
Annual accounts
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Registry |
Jul 1, 2017 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 1, 2017 |
Resignation of one Shareholder (Above 75%)
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Registry |
Mar 13, 2017 |
Notification of single alternative inspection location
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Registry |
Jan 16, 2017 |
Confirmation statement made , with updates
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Financials |
Dec 22, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jan 14, 2016 |
Annual return
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Financials |
Jul 1, 2015 |
Annual accounts
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Registry |
May 31, 2015 |
Appointment of a person as Director
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Registry |
May 31, 2015 |
Resignation of one Secretary
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Registry |
May 31, 2015 |
Resignation of one Director
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Registry |
Mar 25, 2015 |
Appointment of a man as Director
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Registry |
Jan 15, 2015 |
Annual return
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Financials |
Jul 25, 2014 |
Annual accounts
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Registry |
Jun 19, 2014 |
Resignation of one Director
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Registry |
Jun 19, 2014 |
Appointment of a person as Director
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Registry |
Mar 21, 2014 |
Appointment of a man as Director and Managing Director
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Registry |
Mar 21, 2014 |
Resignation of one Director (a man)
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Registry |
Jan 24, 2014 |
Annual return
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Financials |
Dec 13, 2013 |
Annual accounts
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Registry |
Jan 24, 2013 |
Annual return
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Registry |
Jan 22, 2013 |
Resignation of one Director
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Registry |
Jan 22, 2013 |
Resignation of one Director 2590408...
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Financials |
Dec 17, 2012 |
Annual accounts
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Registry |
Jan 26, 2012 |
Annual return
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Registry |
Jan 26, 2012 |
Change of location of company records to the single alternative inspection location
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Registry |
Jan 25, 2012 |
Resignation of 2 people: one Managing Director and one Director (a man)
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Registry |
Jan 25, 2012 |
Notification of single alternative inspection location
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Financials |
Nov 7, 2011 |
Annual accounts
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Registry |
Sep 21, 2011 |
Change of particulars for director
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Registry |
Jan 18, 2011 |
Annual return
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Registry |
Jan 7, 2011 |
Resignation of one Director
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Registry |
Jan 7, 2011 |
Resignation of one Secretary
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Registry |
Jan 7, 2011 |
Appointment of a person as Secretary
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Financials |
Dec 22, 2010 |
Annual accounts
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Registry |
Dec 2, 2010 |
Appointment of a man as Secretary
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Registry |
Dec 2, 2010 |
Resignation of one Secretary (a woman)
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Registry |
Nov 30, 2010 |
Resignation of one Vp Of Operations and one Director (a man)
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Registry |
Oct 8, 2010 |
Change of particulars for director
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Registry |
Jun 29, 2010 |
Change of registered office address
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Registry |
Feb 5, 2010 |
Annual return
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Financials |
Dec 8, 2009 |
Annual accounts
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Registry |
Jul 13, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 8, 2009 |
Resignation of a person
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Registry |
May 28, 2009 |
Resignation of a person 2237505...
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Registry |
May 5, 2009 |
Resignation of one Director (a man)
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Registry |
Jan 15, 2009 |
Annual return
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Registry |
Jan 15, 2009 |
Change in situation or address of registered office
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Financials |
Sep 29, 2008 |
Annual accounts
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Registry |
Jan 25, 2008 |
Annual return
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Registry |
Jan 19, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 3, 2008 |
Appointment of a person
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Registry |
Jan 3, 2008 |
Appointment of a person 1945076...
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Registry |
Dec 30, 2007 |
Appointment of a person
|  |
Registry |
Dec 30, 2007 |
Appointment of a person 1753157...
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Registry |
Dec 30, 2007 |
Resignation of a person
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Registry |
Dec 30, 2007 |
Change in situation or address of registered office
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Registry |
Dec 30, 2007 |
Accounts
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Registry |
Dec 30, 2007 |
Appointment of a person
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Registry |
Dec 13, 2007 |
Resignation of one Director (a man) and one Secretary (a man)
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Financials |
Dec 13, 2007 |
Annual accounts
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Registry |
Dec 13, 2007 |
Appointment of a man as Director
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Financials |
Jun 22, 2007 |
Annual accounts
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Registry |
Mar 1, 2007 |
Resignation of a person
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Registry |
Mar 1, 2007 |
Appointment of a person
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Registry |
Feb 7, 2007 |
Appointment of a man as Secretary and Director
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Registry |
Feb 7, 2007 |
Resignation of a woman
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Registry |
Jan 22, 2007 |
Annual return
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Financials |
Jul 5, 2006 |
Annual accounts
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Registry |
Feb 20, 2006 |
Annual return
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Registry |
Sep 13, 2005 |
Accounts
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Registry |
Jul 15, 2005 |
Resignation of a person
|  |
Registry |
Jul 15, 2005 |
Appointment of a person
|  |
Registry |
Jul 12, 2005 |
Appointment of a person 1754371...
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Registry |
Jun 28, 2005 |
Appointment of a woman
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Registry |
Jun 27, 2005 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jun 14, 2005 |
Appointment of a man as Director and Engineering Dir
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Financials |
May 25, 2005 |
Annual accounts
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Registry |
Feb 1, 2005 |
Annual return
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Financials |
Mar 2, 2004 |
Annual accounts
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Registry |
Jan 29, 2004 |
Annual return
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Financials |
Mar 12, 2003 |
Annual accounts
|  |
Registry |
Feb 7, 2003 |
Annual return
|  |
Financials |
May 28, 2002 |
Annual accounts
|  |
Registry |
Jan 26, 2002 |
Annual return
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Registry |
Sep 5, 2001 |
Resignation of a person
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Registry |
Sep 5, 2001 |
Resignation of a person 1910428...
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Registry |
Sep 5, 2001 |
Resignation of a person
|  |
Registry |
Sep 3, 2001 |
Appointment of a person
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Registry |
Sep 3, 2001 |
Change in situation or address of registered office
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Registry |
Sep 3, 2001 |
Appointment of a person
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Registry |
Sep 3, 2001 |
Appointment of a person 1767482...
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Registry |
Aug 8, 2001 |
Particulars of a mortgage or charge
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