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 Number | 02604179 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SYLVAN NURSERIES |
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Address Line 2 | WEST CHILTINGTON ROAD |
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Post Town | PULBOROUGH |
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County | W SUSSEX |
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Postcode | RH20 2PR |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/05/2024 |
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Last Made Up Date | 23/04/2023 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)