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HORTON AUTOMATICS LIMITED - Hortonwood 31, Telford, TF1 7YZ, United Kingdom
Company Information
- Company registration number
- 02324269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hortonwood 31
- Telford
- TF1 7YZ
- United Kingdom Hortonwood 31, Telford, TF1 7YZ, United Kingdom UK
Management
- Managing Directors
- O’KEEFFE, Anthony John
- MAETING, Corina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-02
- Age Of Company 1988-12-02 35 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Novoferm Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HORTON AUTOMATICS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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HORTON AUTOMATICS LIMITED Company Description
- HORTON AUTOMATICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02324269. Its current trading status is "live". It was registered 1988-12-02. It was previously called HORTON AUTOMATICS (UK) LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Hortonwood 31 .
Get HORTON AUTOMATICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horton Automatics Limited - Hortonwood 31, Telford, TF1 7YZ, United Kingdom
- 1988-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-09-02) - TM01
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appoint-person-director-company-with-name-date (2024-09-02) - AP01
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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termination-director-company-with-name-termination-date (2024-07-12) - TM01
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appoint-person-director-company-with-name-date (2024-04-26) - AP01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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accounts-with-accounts-type-full (2023-09-04) - AA
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-01-05) - MA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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resolution (2021-01-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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accounts-with-accounts-type-full (2021-01-13) - AA
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accounts-with-accounts-type-full (2021-10-04) - AA
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termination-secretary-company-with-name-termination-date (2021-09-10) - TM02
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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change-to-a-person-with-significant-control (2021-10-04) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
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confirmation-statement-with-updates (2019-12-30) - CS01
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auditors-resignation-company (2019-12-12) - AUD
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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accounts-with-accounts-type-full (2019-06-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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change-sail-address-company-with-new-address (2015-12-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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move-registers-to-sail-company-with-new-address (2015-12-18) - AD03
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-12-21) - AP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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miscellaneous (2013-02-27) - MISC
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termination-director-company-with-name (2013-01-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
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legacy (2009-04-24) - 403a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363s
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legacy (2008-09-23) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-12-05) - 190
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legacy (2008-09-23) - 288b
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legacy (2008-02-19) - 288a
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legacy (2008-12-05) - 363a
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legacy (2008-12-05) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-full (2006-10-31) - AA
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auditors-resignation-company (2006-01-17) - AUD
keyboard_arrow_right 2005
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legacy (2005-07-07) - 288a
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legacy (2005-12-20) - 363s
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legacy (2005-11-10) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-10) - 123
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legacy (2005-11-01) - 363s
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legacy (2005-05-16) - 288b
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legacy (2005-01-17) - 288c
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 363s
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legacy (2005-06-29) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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accounts-with-accounts-type-full (2002-10-26) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-27) - 288b
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-08-23) - 288a
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legacy (2000-08-09) - 288a
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legacy (2000-07-28) - 288b
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legacy (2000-02-15) - 88(2)R
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resolution (2000-02-15) - RESOLUTIONS
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legacy (2000-02-15) - 123
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legacy (2000-01-27) - 363s
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legacy (2000-01-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-02) - 288b
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-10-26) - 288a
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legacy (1998-05-15) - 288a
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legacy (1998-02-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-24) - 363s
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accounts-with-accounts-type-full (1997-06-22) - AA
keyboard_arrow_right 1996
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legacy (1996-04-30) - 288
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accounts-with-accounts-type-full (1996-07-18) - AA
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legacy (1996-02-20) - 363s
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legacy (1996-10-01) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-27) - AA
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legacy (1994-04-15) - 403a
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legacy (1994-02-15) - 363x
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legacy (1994-12-09) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-03) - AA
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legacy (1993-06-21) - 288
keyboard_arrow_right 1992
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legacy (1992-12-10) - 363s
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-06-16) - 288
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memorandum-articles (1992-06-04) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-07-18) - 287
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legacy (1991-12-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-16) - 363
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accounts-with-accounts-type-full (1990-11-16) - AA
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legacy (1990-03-20) - 395
keyboard_arrow_right 1989
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legacy (1989-07-11) - 224
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legacy (1989-05-08) - 287
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resolution (1989-04-25) - RESOLUTIONS
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legacy (1989-04-25) - 88(2)
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legacy (1989-04-25) - 123
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legacy (1989-04-11) - 288
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certificate-change-of-name-company (1989-03-10) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-12-02) - NEWINC