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New Horizons Global Limited

NI068311

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

OAKMONT HOUSE, LISBURN, BT27 4TZ
Incorporated 29/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Stephen William Chestnutt

director · Since 28/09/2011

BUSINESS CONSULTANT

BRITISH · NORTHERN IRELAND · Age 64

Also on 10 other boards

Mr Robert James Davis

director · Since 10/11/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 78

Dr John Andrew Spence

director · Since 10/11/2017

BUSINESS CONSULTANT

BRITISH · NORTHERN IRELAND · Age 83

Also on 2 other boards

Persons with Significant Control

Mr Robert James Davis

Significant control

British · Northern Ireland · Age 78

101 Upper Road, Greenisland, Carrickfergus, BT38 8PW

Notified 06/04/2016

Former PSCs

Mr. Stephen William Chestnutt

Ceased 04/07/2019

Ivm Pcc With Respect To Ivm 032 Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

ALGAE PRODUCTS LTD

Created 05/06/2013Registered 25/06/2013Satisfied 09/06/2015
Charge
satisfied

BRENT PALMER AS TRUSTEE OF PALMER AGENCIES LIMITED DIRECTORS PENSION SCHEME

Created 05/06/2013Registered 25/06/2013Satisfied 09/06/2015
Charge
satisfied

CAROB INVESTMENT MANAGEMENT LIMITED

Created 05/06/2013Registered 25/06/2013Satisfied 09/06/2015
Charge
satisfied

GERARD MASKEY AND MARY PATRICIA MASKEY AS TRUSTEES OF LA CUISINE CATERING CO LIMITED DIRECTORS

Created 05/06/2013Registered 25/06/2013Satisfied 09/06/2015
Charge
satisfied

HILIARY MCCRORY

Created 05/06/2013Registered 25/06/2013Satisfied 09/06/2015
Charge
satisfied

JOY CHICK

Created 05/06/2013Registered 25/06/2013Satisfied 09/06/2015
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 08/09/2010Registered 09/09/2010Satisfied 19/10/2012
charge
satisfied

TIM PALMER

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

JOHN WILLIS AND KATHERINE WILLIS AS TRUSTEES OF THE PRODUCTION HOUSE DIRECTORS PENSION SCHEME

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

MICHAEL OSBORNE

Created 04/06/2010Registered 18/06/2010Satisfied 28/03/2013
charge
satisfied

MARK DORNAN

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

BRENT PALMER AS TRUSTEE OF PALMER AGENCIES LIMITED DIRECTORS PENSION SCHEME

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

JOHN MULHOLLAND

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

GERARD MASKEY AND MARY PATRICIA MASKEY AS TRUSTEES OF THE LA CUISINE CATERING CO DIRECTORS PENS

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

HENRY DONALDSON AS TRUSTEE OF ULSTER METAL REFINERS SELF INVESTED PERSONAL PENSION SCHEME

Created 04/06/2010Registered 18/06/2010Satisfied 28/03/2013
charge
satisfied

KURT FESTRAERTS

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

CICELY PALMER

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

GABBY KOHLER

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

CECIL WARWICK AND JOAN WARWICK AS TRUSTEES OF THE WARWICK ENGINEERING LIMITED DIRECTORS PENSION

Created 04/06/2010Registered 18/06/2010Satisfied 28/03/2013
charge
satisfied

CAROLE CUMMINGS AS TRUSTEE OF THE TARGET TRANSPORT LIMITED DIRECTORS PENSION SCHEME

Created 04/06/2010Registered 18/06/2010Satisfied 28/03/2013
charge
satisfied

CAROLE CUMMINGS

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

BUCKTHORN MANAGEMENT LIMITED

Created 04/06/2010Registered 18/06/2010Satisfied 09/06/2015
charge
satisfied

CP KELCO UK LIMITED

Created 28/05/2009Registered 09/06/2009Satisfied 25/11/2009