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HERITAGE CLAY TILES LIMITED

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

This company is commonly known as Heritage Clay Tiles Limited. The company was founded 20 years ago and was given the registration number 05044301. The firm's registered office is in WOODFORD GREEN. You can find them at 26a Bourne Court, Southend Road, Woodford Green, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HERITAGE CLAY TILES LIMITED
Company Number:05044301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary30 September 2022Active
C/O Brick-Ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director30 September 2022Active
C/O Brick-Ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director30 September 2022Active
Hangman's Wood Industrial Park, Stifford Road, South Ockendon, United Kingdom, RM15 6RL

Director13 February 2004Active
Unit 2, Magazine B, Ordnance Yard, Upnor Road, Upnor, United Kingdom, ME2 4UY

Director30 September 2022Active
10 Chigwell Park Drive, Chigwell, IG7 5BD

Secretary13 February 2004Active
Kia-Ora, Bournsbridge Lane, Stapleford Abbots, RM4 1LT

Director13 February 2004Active
26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 January 2013Active
26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 July 2020Active
7, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 January 2013Active

People with Significant Control

Brickability Enterprises Investments Limited
Notified on:30 September 2022
Status:Active
Country of residence:Wales
Address:C/O Brick-Ability Ltd, South Road, Bridgend, Wales, CF31 3XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edmund Turze
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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