This company is commonly known as Heritage Roofing Company (oxford) Limited. The company was founded 19 years ago and was given the registration number 05206830. The firm's registered office is in CARTERTON. You can find them at 20 Brizewood, , Carterton, Oxfordshire. This company's SIC code is 43910 - Roofing activities.
| Name | : | HERITAGE ROOFING COMPANY (OXFORD) LIMITED |
|---|---|---|
| Company Number | : | 05206830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Brizewood, Carterton, Oxfordshire, OX18 1DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Brizewood, Carterton, United Kingdom, OX18 1DE | Secretary | 01 March 2010 | Active |
| 20, Brizewood, Carterton, OX18 1DE | Director | 14 February 2024 | Active |
| 20, Brizewood, Carterton, OX18 1DE | Director | 14 February 2024 | Active |
| 20 Brizewood, Carterton, OX18 1DE | Director | 16 August 2004 | Active |
| 20, Brizewood, Carterton, United Kingdom, OX18 1DE | Director | 01 March 2010 | Active |
| Wayside, Alvescot Road, Black Bourton, OX18 2PP | Secretary | 16 August 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 16 August 2004 | Active |
| Wayside, Alvescot Road, Black Bourton, OX18 2PP | Director | 16 August 2004 | Active |
| Mrs Susan Elaine Baldwin | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | English |
| Address | : | 20, Brizewood, Carterton, OX18 1DE |
| Nature of control | : |
|
| Mr Shane Michael Baldwin | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 20, Brizewood, Carterton, United Kingdom, OX18 1DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Incorporation | Memorandum articles. | Download |
| 2024-02-23 | Resolution | Resolution. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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