Company Information for

HORIZON LAND LIMITED

MBDA UK, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA,

Company Registration Number

04133994

Private Limited Company

Active

About Horizon Land Ltd

HORIZON LAND LIMITED was founded on 2000-12-29 and has its registered office in Stevenage. The organisation's status is listed as "Active". Horizon Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HORIZON LAND LIMITED
Legal Registered Office
MBDA UK
SIX HILLS WAY
STEVENAGE
HERTFORDSHIRE
SG1 2DA
Other companies in SG1

Filing Information

Company Number04133994
Date formed2000-12-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 15:10:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Claire Lois Game Company Secretary ASSISTANT TO LEGAL ADVISOR 2003-01-01 ENGLAND
Peter Heinrich Charles Bols Director CFO 2012-09-03 UNITED KINGDOM
Christopher Nigel Evans Director HEAD OF LEGAL UK 2015-04-01 ENGLAND
Iain David West Director UK FINANCE DIRECTOR 2012-03-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Wadey Director 2012-06-25 2015-03-31
Julian Bruce Whitehead Director 2001-10-11 2012-07-01
Andrew Hilton Director 2007-01-02 2011-12-02
Guy Rhodri Griffiths Director 2001-03-06 2007-06-02
Christopher Adrian Jewell Director 2004-08-10 2006-11-24
Alan Peter Wood Company Secretary 2001-03-06 2003-01-01
Roger Keith Curtis Director 2001-03-06 2001-10-11
Rb Secretariat Limited Nominated Secretary 2000-12-29 2001-03-06
Rb Directors One Limited Nominated Director 2000-12-29 2001-03-06

Related Directorships for Claire Lois Game

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Lois Game HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2003-01-01 CURRENT 2000-12-29 Active
Claire Lois Game MBDA GENERAL PURPOSES LIMITEDCompany Secretary 2002-10-02 CURRENT 2002-09-02 Active - Proposal to Strike off

Related Directorships for Peter Heinrich Charles Bols

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Heinrich Charles Bols MBDA UK LIMITEDDirector 2012-09-03 CURRENT 1996-01-11 Active
Peter Heinrich Charles Bols UKAMS LIMITEDDirector 2012-09-03 CURRENT 1984-03-20 Active

Related Directorships for Christopher Nigel Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Nigel Evans MBDA GENERAL PURPOSES LIMITEDDirector 2005-01-04 CURRENT 2002-09-02 Active - Proposal to Strike off

Related Directorships for Iain David West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain David West MBDA GENERAL PURPOSES LIMITEDDirector 2016-07-14 CURRENT 2002-09-02 Active - Proposal to Strike off
Iain David West MBDA UK LIMITEDDirector 2012-04-11 CURRENT 1996-01-11 Active
Iain David West MBDA UAE LIMITEDDirector 2012-03-16 CURRENT 1949-06-17 Active
Iain David West HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITEDDirector 2012-03-16 CURRENT 2000-12-29 Active
Iain David West UKAMS LIMITEDDirector 2012-03-16 CURRENT 1984-03-20 Active
St John Colin Kenneth Agnew WNS GLOBAL SERVICES (UK) LIMITEDCompany Secretary 1992-05-17 - 1995-11-30 RESIGNED 1988-09-01 Active