HORIZON FLOORING SYSTEMS LIMITED

HORIZON FLOORING SYSTEMS LIMITED is an active private limited company, incorporated on 22 August 2002. The nature of the business is Dormant Company. The company's registered office is on Lloyd Street, Darwen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HORIZON FLOORING SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOODFOLD MILLS
Address Line 2	LLOYD STREET
Post Town	DARWEN
County	LANCASHIRE
Country	ENGLAND
Postcode	BB3 1EH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

HORIZON FLOORING SYSTEMS LIMITED

Directors

(The company's officers)

PETER EDWARD SHAW

(~56 year old British national)

57 EPPING AVENUE, ACCRINGTON, LANCASHIRE, BB5 5DR, UNITED KINGDOM

Current Director
Gives occupation as WORKS DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2002

MRS CHARLOTTE TAYLOR

(~57 year old British national)

DUNKELD HOUSE, WHITEHALL ROAD, DARWEN, LANCASHIRE, BB3 2LH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2002

MR MARK WILLIAM TAYLOR

(~60 year old British national)

DUNKELD HOUSE, WHITEHALL ROAD, DARWEN, LANCASHIRE, BB3 2LH

Current Director
Gives occupation as TRANSPORT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/08/2002

Shareholders

(Persons of Significant Control)

Mrs Charlotte Taylor

(~57 year old British national)

Dunkeld House, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CAROUSEL SOFT FURNISHINGS LIMITED

MRS CHARLOTTE TAYLOR
MR MARK WILLIAM TAYLOR

HORIZON FOAM HOLDINGS LIMITED

PETER EDWARD SHAW
MRS CHARLOTTE TAYLOR
MR MARK WILLIAM TAYLOR

HORIZON FOAM LIMITED

PETER EDWARD SHAW
MRS CHARLOTTE TAYLOR
MR MARK WILLIAM TAYLOR

SHOPFLOOR LIMITED

MRS CHARLOTTE TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)