This company is commonly known as Heritage Acrylic & Displays Limited. The company was founded 20 years ago and was given the registration number 04850352. The firm's registered office is in ENDERBY LEICESTER. You can find them at Unit 1 Mill Hill Industrial, Estate Quarry Lane, Enderby Leicester, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HERITAGE ACRYLIC & DISPLAYS LIMITED |
|---|---|---|
| Company Number | : | 04850352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2003 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Mill Hill Industrial, Estate Quarry Lane, Enderby Leicester, Leicestershire, LE19 5AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Acres Road, Leicester Forest East, Leicester, LE3 3HA | Secretary | 30 July 2003 | Active |
| 14 Acres Road, Leicester Forest East, Leicester, LE3 3HA | Director | 30 July 2003 | Active |
| 7, Castell Drive, Groby, Leicester, England, LE6 0DE | Director | 30 July 2003 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 30 July 2003 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 30 July 2003 | Active |
| 32 Whitley Close, Leicester, LE3 9TF | Director | 05 March 2004 | Active |
| 7 Ringwood Close, Wigston, Leicester, LE18 2JL | Director | 05 March 2004 | Active |
| Mr Christopher Terence Pantling | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Castell Drive, Leicester, England, LE6 0DE |
| Nature of control | : |
|
| Mr Kieron James Henfrey | ||
| Notified on | : | 30 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Acres Road, Leicester, England, LE3 3HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-30 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-01-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-08 | Capital | Capital allotment shares. | Download |
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