HORIZONTE MINERALS PLC
In Administration
General Information
NAME
HORIZONTE MINERALS PLC
COMPANY NUMBER
05676866
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
16/01/2006
(19years old)
WEBSITE
www.horizonteminerals.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2006
23/03/2006
HORIZONTE MINERALS HOLDINGS PLC
ENGLAND
EC4N 6EU
Telephone: 02033562901
TPS: No
2nd Floor 110 Cannon Street
London
England
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZONTE MINERALS PLC | In Administration | View Report |
| HORIZONTE EXPLORATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Nicholas Michael (931835285) has left the board |
| 28/08/2024 | Karim Michel Nasr (920118341) has left the board |
| 28/08/2024 | John Fraser MacKenzie (931140420) has left the board |
Credit Risk Overview
Want to learn more about HORIZONTE MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZONTE MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZONTE MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2022 - Present (2 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (1 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/01/2006 - 06/03/2006 (1 months) Secretary: 16/01/2006 - 06/03/2006 (1 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 16/01/2006 - Present (19years) Secretary: 06/03/2006 - Present (18 years and 10 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 11 Past: 9 |
View Report |
|
06/03/2006 - Present (18 years and 10 months) Born in Apr 1977 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZONTE MINERALS PLC | In Administration | View Report |
| HORIZONTE EXPLORATION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Nicholas Michael (931835285) has left the board |
| 28/08/2024 | Karim Michel Nasr (920118341) has left the board |
| 28/08/2024 | John Fraser MacKenzie (931140420) has left the board |
| 28/08/2024 | Gillian Davidson (925783010) has left the board |
| 28/08/2024 | Vincent Marie Michel Benoit (929438781) has left the board |
| 17/04/2024 | Leonardo De Brito Seixas Neves (931140455) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Nicholas Michael (931835285) Appointed |
| 20/12/2023 | New Board Member Karim Michel Nasr (920118341) Appointed |
| 20/12/2023 | New Board Member Paul Norman Smith (931722978) Appointed |
| 04/12/2023 | William James Fisher (915523187) has left the board |
| 04/12/2023 | Simon James Retter (931140444) has left the board |
| 04/12/2023 | Owen Alexander Bavinton (914239397) has left the board |
| 04/12/2023 | Jeremy John Martin (914005241) has left the board |
| 20/07/2023 | Simon James Retter (921943312) has left the board |
| 20/07/2023 | New Company Secretary Leonardo De Brito Seixas Neves (931140455) Appointed |
| 20/07/2023 | New Board Member John Fraser MacKenzie (931140420) Appointed |
| 20/07/2023 | New Board Member Simon James Retter (931140444) Appointed |
| 10/06/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 02/06/2022 | Sepanta Dorri-Esfahani (927083315) has left the board |
| 02/06/2022 | David John Hall (910893998) has left the board |
| 02/06/2022 | Allan Michael Walker (911166160) has left the board |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Gillian Davidson (925783010) Appointed |
| 06/04/2022 | New Board Member Vincent Marie Michel Benoit (929438781) Appointed |
| 06/04/2022 | New Board Member Gillian Davidson (929438733) Appointed |
| 29/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 18/06/2020 | Alexander Nicholas Christopher (915405186) has left the board |
| 18/06/2020 | New Board Member Sepanta Dorri-Esfahani (927083315) Appointed |
| 18/06/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | Change in Reg. Office |
| 16/05/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 09/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 30/11/2016 | Jeffrey Laszlo Karoly (915377819) has left the board |
| 30/11/2016 | New Company Secretary Simon James Retter (921943312) Appointed |
| 09/05/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
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