This company is commonly known as Heritage Glass (shrewsbury) Ltd. The company was founded 25 years ago and was given the registration number 03722789. The firm's registered office is in SHREWSBURY. You can find them at 51 Racecourse Crescent, Monkmoor, Shrewsbury, Shropshire. This company's SIC code is 43342 - Glazing.
Name | : | HERITAGE GLASS (SHREWSBURY) LTD |
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Company Number | : | 03722789 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 1999 |
End of financial year | : | 28 February 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 51 Racecourse Crescent, Monkmoor, Shrewsbury, Shropshire, SY2 5BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O West Advisory, E-Innovation Centre, Priorslee, Telford, TF2 9FT | Secretary | 25 August 2021 | Active |
C/O West Advisory, E-Innovation Centre, Priorslee, Telford, TF2 9FT | Director | 28 July 2016 | Active |
C/O West Advisory, E-Innovation Centre, Priorslee, Telford, TF2 9FT | Director | 08 December 2016 | Active |
C/O West Advisory, E-Innovation Centre, Priorslee, Telford, TF2 9FT | Director | 02 December 2019 | Active |
61 Washford Road, Meolebrace, Shrewsbury, SY3 9HW | Secretary | 24 February 1999 | Active |
61 Washford Road, Meolebrace, Shrewsbury, SY3 9HW | Director | 24 February 1999 | Active |
Mr David Edward Randall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1939 |
Nationality | : | British |
Address | : | 51, Racecourse Crescent, Shrewsbury, SY2 5BW |
Nature of control | : |
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Mrs Shirley Margaret Randall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1941 |
Nationality | : | British |
Address | : | C/O West Advisory, E-Innovation Centre, Telford, TF2 9FT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
2023-02-01 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-02-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-02-01 | Resolution | Resolution. | Download |
2023-01-09 | Officers | Change person secretary company with change date. | Download |
2023-01-09 | Officers | Change person director company with change date. | Download |
2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-03 | Officers | Change person director company with change date. | Download |
2023-01-03 | Officers | Change person director company with change date. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-01 | Officers | Appoint person secretary company with name date. | Download |
2021-09-01 | Officers | Termination secretary company with name termination date. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-10 | Officers | Appoint person director company with name date. | Download |
2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-10 | Officers | Termination director company with name termination date. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Capital | Capital allotment shares. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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