RUTLAND HORIZON LIMITED - MELTON MOWBRAY
| Company Profile | Company Filings |
Overview
RUTLAND HORIZON LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
RUTLAND HORIZON LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04797616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RUTLAND HORIZON LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04797616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RUTLAND HORIZON LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER FRAZER HAMILTON | Mar 1960 | British | Director | 2003-06-12 | CURRENT |
| MRS KATHARINE JANE HAMILTON | Jan 1973 | British | Director | 2003-06-12 | CURRENT |
| MRS KATHARINE JANE HAMILTON | Jan 1973 | British | Secretary | 2003-06-12 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-12 UNTIL 2003-06-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Frazer Hamilton | 2016-04-06 | 3/1960 | Melton Mowbray Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Katharine Jane Hamilton | 2016-04-06 | 1/1973 | Melton Mowbray Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |