HORTISYSTEMS U.K. LTD.

HORTISYSTEMS U.K. LTD. is an active private limited company, incorporated on 23 April 1991. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on West Chiltington Road, Pulborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HORTISYSTEMS U.K. LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02604179
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1SYLVAN NURSERIES
Address Line 2WEST CHILTINGTON ROAD
Post TownPULBOROUGH
CountyW SUSSEX
PostcodeRH20 2PR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:
HORTISYSTEMS U.K. LTD.

Directors

(The company's officers)
MRS JULIE KAREN MITCHELL
(~50 year old British national)
SYLVAN NURSERIES, WEST CHILTINGTON ROAD, PULBOROUGH, W SUSSEX, RH20 2PR
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/02/2023
MRS ELIZABETH ANN VERHEUL
(~68 year old British national)
SYLVAN NURSERIES WEST CHILTINGTON ROAD, PULBOROUGH, WEST SUSSEX, RH20 2PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 23/04/1991
MR PLEUN ROBERT VERHEUL
(~65 year old British national)
SYLVAN NURSERIES WEST CHILTINGTON ROAD, PULBOROUGH, WEST SUSSEX, RH20 2PR
  • Current Director
  • Gives occupation as HORTICULTURIST
  • Usually resident in UNITED KINGDOM
Appointed on 23/04/1991
MRS ELIZABETH ANN VERHEUL
(~68 year old British national)
SYLVAN NURSERIES WEST CHILTINGTON ROAD, PULBOROUGH, WEST SUSSEX, RH20 2PR, UNITED KINGDOM
  • Current Secretary
Appointed on 23/04/1991

Shareholders

(Persons of Significant Control)
Mr Pleun Robert Verheul
(~65 year old British national)
Sylvan Nurseries, West Chiltington Road, Pulborough, RH20 2PR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/04/2018
Mrs Elizabeth Ann Verheul
(~68 year old British national)
Sylvan Nurseries, West Chiltington Road, Pulborough, West Sussex, RH20 2PR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/04/2018

Connections

(Shared officers)
  • MRS JULIE KAREN MITCHELL
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)

HORTISYSTEMS U.K. LTD.: Maps

Maps show the location of the postcode of the registered office, RH20 2PR.

Map of HORTISYSTEMS U.K. LTD. at local scale
Map of HORTISYSTEMS U.K. LTD. at local scale
Map of HORTISYSTEMS U.K. LTD. at district scale
Map of HORTISYSTEMS U.K. LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH20 2PR

Other companies with registered offices in RH20 2PR:

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)