UKBizDB.co.uk

HERETEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heretec Ltd. The company was founded 15 years ago and was given the registration number 06691105. The firm's registered office is in TONYREFAIL, PORTH. You can find them at 71 Worcester Court, , Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HERETEC LTD
Company Number:06691105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kolsaslia 30b, Kolsas, Norway,

Corporate Secretary08 September 2008Active
Norvegjerdet 110, Alesund, Norway,

Director08 September 2008Active

People with Significant Control

Helge Johannes Rensvik
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:Norwegian
Country of residence:United Kingdom
Address:183 Hendre Road, Pencoed, Bridgend, United Kingdom, CF35 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-11-09Address

Change registered office address company with date old address new address.

Download
2022-10-11Confirmation statement

Confirmation statement with updates.

Download
2022-07-25Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Accounts

Accounts with accounts type dormant.

Download
2017-10-11Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-04-18Address

Change registered office address company with date old address new address.

Download
2016-01-12Accounts

Accounts with accounts type dormant.

Download
2015-11-08Address

Change registered office address company with date old address new address.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Accounts

Accounts with accounts type dormant.

Download
2014-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-27Accounts

Accounts with accounts type dormant.

Download
2013-09-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.