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HERITAGE ART (EUROPE) LIMITED

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

This company is commonly known as Heritage Art (europe) Limited. The company was founded 32 years ago and was given the registration number 02781628. The firm's registered office is in WATFORD. You can find them at Unit 15 Paramount Industrial, Estate, Sandown Road, Watford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HERITAGE ART (EUROPE) LIMITED
Company Number:02781628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 15 Paramount Industrial, Estate, Sandown Road, Watford, WD24 7XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15,, Paramount Ind. Est., Sandown Road, Watford, United Kingdom, WD24 7XA

Secretary30 June 2000Active
Unit 15,, Paramount Ind. Est., Sandown Road, Watford, United Kingdom, WD24 7XA

Director13 April 1994Active
7 Larch House, London, SE16 1DH

Secretary20 January 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 January 1993Active
11 Rowan Green, Rosslin Park, Weybridge, KT13 9NF

Director20 January 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 January 1993Active

People with Significant Control

Mr. Lawrence Harold Kim
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Unit 15 Paramount Industrial, Watford, WD24 7XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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