This company is commonly known as Heraldic Graphics Limited. The company was founded 19 years ago and was given the registration number 05171240. The firm's registered office is in TINGEWICK. You can find them at The Bungalow, Parsonage Farm, Upper Street, Tingewick, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HERALDIC GRAPHICS LIMITED |
|---|---|---|
| Company Number | : | 05171240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Bungalow, Parsonage Farm, Upper Street, Tingewick, Buckinghamshire, United Kingdom, MK18 4QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bungalow, Parsonage Farm, Upper Street, Tingewick, United Kingdom, MK18 4QG | Corporate Secretary | 06 July 2004 | Active |
| Suite 3 Enterprise House, Telford Road, Bicester, United Kingdom, OX26 4LD | Director | 06 July 2004 | Active |
| Mr Stephen Patrick Cracroft-Brennan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Bambury & Co, Bicester Innovation Centre, Bicester, United Kingdom, OX26 4LD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Address | Change sail address company with old address new address. | Download |
| 2019-08-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-06 | Officers | Change person director company with change date. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type dormant. | Download |
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