HERITAGE STONE (UK) LIMITED

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

This company is commonly known as Heritage Stone (uk) Limited. The company was founded 20 years ago and was given the registration number 04927863. The firm's registered office is in CHESTER. You can find them at 7 Ketlan Court, River Lane, Saltney, Chester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	HERITAGE STONE (UK) LIMITED
Company Number	:	04927863
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 2003
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	7 Ketlan Court, River Lane, Saltney, Chester, CH4 8SB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, Ketlan Court, River Lane, Saltney, Chester, United Kingdom, CH4 8SB	Secretary	09 October 2003	Active
Unit 7, Ketlan Court, River Lane, Saltney, Chester, United Kingdom, CH4 8SB	Director	09 October 2003	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	09 October 2003	Active
Flat 6 Oak Bank, Church Road Dodleston, Chester, CH4 9NG	Director	09 October 2003	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	09 October 2003	Active

People with Significant Control

Mr Matthew Philip Brereton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Address	:	7, Ketlan Court, River Lane, Chester, CH4 8SB
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Dawn Anne Murray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Address	:	7, Ketlan Court, River Lane, Chester, CH4 8SB
Nature of control	:	Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)