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HERITAGE STRUCTURAL VENTILATION LIMITED

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

This company is commonly known as Heritage Structural Ventilation Limited. The company was founded 25 years ago and was given the registration number 03861942. The firm's registered office is in BOURNEMOUTH. You can find them at Robin Hill Cottage, 33 Queens Road, Bournemouth, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HERITAGE STRUCTURAL VENTILATION LIMITED
Company Number:03861942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1999
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Robin Hill Cottage, 33 Queens Road, Bournemouth, BH2 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robin Hill Cottage 33 Queens Road, Bournemouth, BH2 6BN

Director20 October 1999Active
14 Holt Road, Poole, BH12 1JQ

Secretary20 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 October 1999Active
14 Holt Road, Poole, BH12 1JQ

Director20 October 1999Active
Robin Hill Cottage 33 Queens Road, Bournemouth, BH2 6BN

Director20 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 October 1999Active

People with Significant Control

Mrs Beryl Rowbotham
Notified on:24 November 2020
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:England
Address:33, Queens Road, Bournemouth, England, BH2 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Beryl Frances Luther
Notified on:20 October 2016
Status:Active
Date of birth:September 1938
Nationality:British
Address:Robin Hill Cottage, 33 Queens Road, Bournemouth, BH2 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Niel Rowbotham
Notified on:20 October 2016
Status:Active
Date of birth:September 1940
Nationality:British
Address:Robin Hill Cottage, 33 Queens Road, Bournemouth, BH2 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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