HORNGLEN LIMITED

Profile HORNGLEN LIMITED

Actual on 01.04.2021
Company name
HORNGLEN LIMITED
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Company number
01539307
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 January 1981
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Accounts

Actual

First accounts made up to 30.01.2020 due by 30.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
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Registered office address
28 IVY HOUSE LANE, WEST MIDLANDS, COSELEY, WV14 9JU
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PSC and Officers HORNGLEN LIMITED

Officers

(as of 19.09.2020)

GREENHILL, Stephen Michael
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: 28 Ivy House Lane, Coseley, West Midlands, WV14 9JU
Nationality: British
Role: Secretary
Occupation: Director
GREENHILL, Stephen Michael
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: 28 Ivy House Lane, Coseley, United Kingdom, West Midlands, WV14 9JU
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
PERRINS, Ivan Stanley
Status: Not active
Resigned on: Friday, 29 June 2007
Correspondence address: 1 Forest Close, Bewdley, Worcestershire, DY12 2UF
Role: Secretary
PERRINS, Ronald George
Status: Not active
Resigned on: Sunday, 29 July 2007
Correspondence address: 39 High Clere, Bewdley, Worcestershire, DY12 2EX
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: General Manager
BOTTRELL, Shaun
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: 18 Martins Grove, Worle, Avon, BS22 6EL
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Stephen Michael Greenhill
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 28 Coseley, West Midlands
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm