This company is commonly known as Heritage Gates & Automation Limited. The company was founded 13 years ago and was given the registration number 07541175. The firm's registered office is in HAMPTON. You can find them at C/o Accord Accountants 191-193 High Street, Hampton Hill, Hampton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | HERITAGE GATES & AUTOMATION LIMITED |
|---|---|---|
| Company Number | : | 07541175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Accord Accountants 191-193 High Street, Hampton Hill, Hampton, England, TW12 1NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Louisa Court, Third Cross Road, Twickenham, England, TW2 5DX | Director | 01 January 2020 | Active |
| C/O Accord Accountants 191-193, High Street, Hampton Hill, Hampton, England, TW12 1NL | Secretary | 18 November 2019 | Active |
| 5 Louisa Court, Third Cross Road, Twickenham, England, TW2 5DX | Secretary | 17 August 2020 | Active |
| C/O Bats Accountancy & Secretarial Services, Denehurst, 4, Oakdene Road, Bookham, Leatherhead, England, KT23 3HE | Secretary | 24 February 2011 | Active |
| C/O Bats Accountancy & Secretarial Services, Denehurst, 4 Oakdene Road, Bookham, Leatherhead, England, KT23 3HE | Director | 24 February 2011 | Active |
| 5 Louisa Court, Third Cross Road, Twickenham, England, TW2 5DX | Director | 18 November 2019 | Active |
| Mr Paul Roderick Glassup | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Louisa Court, Third Cross Road, Twickenham, England, TW2 5DX |
| Nature of control | : |
|
| Mr Alan Kenneth Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Accord Accountants 191-193, High Street, Hampton, England, TW12 1NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
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