HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED
HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED is an active private limited company, incorporated on 27 September 1976. The nature of the business includes Manufacture of non-domestic cooling and ventilation equipment and one other classification. The company's registered office is on Willment Way, Bristol. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 01278897 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/09/1976 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WILLMENT WAY |
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| Address Line 2 | AVONMOUTH |
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| Post Town | BRISTOL |
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| Country | ENGLAND |
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| Postcode | BS11 8DJ |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/05/2024 |
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| Last Made Up Date | 26/04/2023 |
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Return
| Next Due Date | 11/08/2016 |
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| Last Made Up Date | 14/07/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28250 - Manufacture of non-domestic cooling and ventilation equipment
28290 - Manufacture of other general-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED
Directors
(The company's officers)
MARK JONATHAN CALLOW
(~62 year old British national)
ORCHARD SIDE, LAMPLEY ROAD, KINGSTON SEYMOUR, NORTH SOMERSET, BS21 6TY
- Current Director
- Gives occupation as GEN MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2007
DEBORAH EUNICE WILSON
(~85 year old British national)
LARCHWOOD CADBURY CAMP LANE, CLAPTON IN GORDANO, BRISTOL, BS20 7SA
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 14/07/1991
LEIGHTON CHARLES ST JOHN WILSON
(~48 year old British national)
19 THE PRAEDIUM, CHAPTER WALK, BRISTOL, BS6 6WB
- Current Director
- Gives occupation as IT MARKETING
- Usually resident in ENGLAND
Appointed on 01/03/2007
DEBORAH EUNICE WILSON
(~85 year old British national)
LARCHWOOD CADBURY CAMP LANE, CLAPTON IN GORDANO, BRISTOL, BS20 7SA
- Current Secretary
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2007
Shareholders
(Persons of Significant Control)
Deborah Eunice Wilson
(~85 year old British national)
Larchwood, Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/05/2020
Connections
(Shared officers)
CIRCUIT MOTORSPORT LTD
- MR LEIGHTON CHARLES ST JOHN WILSON
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)
HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED: Maps
Maps show the location of the postcode of the registered office, BS11 8DJ.
Map of HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED at local scale
Map of HORIZON MECHANICAL SERVICES (INTERNATIONAL) LIMITED at district scale
