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Officers12

Events1

Documents78

Additional data

Related companies5

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Last updated: Jun 01, 2024

HORIZONTE EXPLORATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jun 2005 (19 years ago)

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Summary

NameHORIZONTE EXPLORATION LIMITED
Historical names
  • HORIZONTE MINERALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05480064
Incorporation Date14 Jun 2005 (19 years ago) / 702 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 KNIGHTSBRIDGE GREEN, 5TH FLOOR, SW1X 7QA

Officers

corporate

IndividualUnited Kingdom

HORIZONTE MINERALS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Jeremy John

Director


Appointed on14 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Foord, Paul James

Director


Appointed on14 Jun 2005

Resigned on16 Sep 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barrett, Brian Anthony

Secretary


Appointed on16 Sep 2005

Resigned on10 Jul 2006

individual

IndividualUnited Kingdom

Townsend, Gary

Secretary


Appointed on05 Feb 2008

Resigned on31 Aug 2010

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Events

Old value

23 Mar 2006

Name changeHORIZONTE MINERALS LIMITED

Documents

DateNameTypeDocument
11 Aug 2022Termination director company with name termination dateTM01View
11 Aug 2022Confirmation statement with no updatesCS01View
28 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Jun 2024
    due by 28 Jun 2024
  • Last statement dated14 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges5
  • Outstanding5

Frequently asked questions

Where is HORIZONTE EXPLORATION LIMITED's headquarters?

HORIZONTE EXPLORATION LIMITED's headquarters is located at ENGLAND, LONDON, 1 KNIGHTSBRIDGE GREEN, 5TH FLOOR, SW1X 7QA

What is HORIZONTE EXPLORATION LIMITED's industry?

HORIZONTE EXPLORATION LIMITED is in the industry of Mining of other non-ferrous metal ores

What year was HORIZONTE EXPLORATION LIMITED started?

HORIZONTE EXPLORATION LIMITED was started in 2005

Sources: Companies House