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- HORIZONTE MINERALS PLC
HORIZONTE MINERALS PLC
Active - Accounts Filed
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
(18 years and 4 months 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
Previous Names
16/01/2006 23/03/2006 HORIZONTE MINERALS HOLDINGS PLC
LONDON
SW1X 7QA
Telephone: 02033562901
TPS: No
1 Knightsbridge Green
LONDON
SW1X 7QA
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 | Active - Accounts Filed | View Report |
HORIZONTE EXPLORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: Leonardo De Brito Seixas Neves (931140455) has left the board |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Board Member Nicholas Michael (931835285) Appointed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/03/2022 - Present (2 years and 2 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
24/03/2022 - Present (2 years and 2 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/03/2022 - Present (2 years and 2 months) Born in Nov 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2023 - Present (10 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2023 - Present (5 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HORIZONTE MINERALS PLC | Active - Accounts Filed | View Report |
HORIZONTE EXPLORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: Leonardo De Brito Seixas Neves (931140455) has left the board |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Board Member Nicholas Michael (931835285) Appointed |
Date: 20/12/2023 | Event: New Board Member Karim Michel Nasr (920118341) Appointed |
Date: 20/12/2023 | Event: New Board Member Paul Norman Smith (931722978) Appointed |
Date: 04/12/2023 | Event: Simon James Retter (931140444) has left the board |
Date: 04/12/2023 | Event: Owen Alexander Bavinton (914239397) has left the board |
Date: 04/12/2023 | Event: Jeremy John Martin (914005241) has left the board |
Date: 04/12/2023 | Event: William James Fisher (915523187) has left the board |
Date: 20/07/2023 | Event: Simon James Retter (921943312) has left the board |
Date: 20/07/2023 | Event: New Board Member John Fraser MacKenzie (931140420) Appointed |
Date: 20/07/2023 | Event: New Company Secretary Leonardo De Brito Seixas Neves (931140455) Appointed |
Date: 20/07/2023 | Event: New Board Member Simon James Retter (931140444) Appointed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: Sepanta Dorri-Esfahani (927083315) has left the board |
Date: 02/06/2022 | Event: David John Hall (910893998) has left the board |
Date: 02/06/2022 | Event: Allan Michael Walker (911166160) has left the board |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Board Member Gillian Davidson (925783010) Appointed |
Date: 06/04/2022 | Event: New Board Member Gillian Davidson (929438733) Appointed |
Date: 06/04/2022 | Event: New Board Member Vincent Marie Michel Benoit (929438781) Appointed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2020 | Event: Alexander Nicholas Christopher (915405186) has left the board |
Date: 18/06/2020 | Event: New Board Member Sepanta Dorri-Esfahani (927083315) Appointed |
Date: 18/06/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Change in Reg. Office |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 08/01/2018 | Event: Change in Reg. Office |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: Jeffrey Laszlo Karoly (915377819) has left the board |
Date: 30/11/2016 | Event: New Company Secretary Simon James Retter (921943312) Appointed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 10/04/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 16/03/2013 | Event: New Accounts filed |
Date: 12/03/2013 | Event: New Accounts filed |
Date: 12/03/2013 | Event: New Annual Return filed |
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