• UK
  • HERITAGE GLASS (SHREWSBURY) LTD - C/O West Advisory E-Innovation Centre, Priorslee, Telford, TF2 9FT, United Kingdom

Company Information

Company registration number
03722789
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O West Advisory E-Innovation Centre
Priorslee
Telford
TF2 9FT
C/O West Advisory E-Innovation Centre, Priorslee, Telford, TF2 9FT UK

Management

Managing Directors
HOTCHKISS, Paul John
RANDALL, Anthony Dominic
RANDALL, Shirley Margaret
Company secretaries
HOTCHKISS, Paul John

Company Details

Type of Business
ltd
Incorporated
1999-02-24
Age Of Company
1999-02-24 25 years
SIC/NACE
43342

Ownership

Beneficial Owners
-
Shirley Margaret Randall
Mrs Shirley Margaret Randall

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2013-02-19
Annual Return
Due Date: 2023-10-11
Last Date: 2022-09-27

HERITAGE GLASS (SHREWSBURY) LTD Company Description

HERITAGE GLASS (SHREWSBURY) LTD is a ltd registered in United Kingdom with the Company reg no 03722789. Its current trading status is "live". It was registered 1999-02-24. It has declared SIC or NACE codes as "43342". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-19.It can be contacted at C/o West Advisory E-Innovation Centre .
More information

Get HERITAGE GLASS (SHREWSBURY) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heritage Glass (Shrewsbury) Ltd - C/O West Advisory E-Innovation Centre, Priorslee, Telford, TF2 9FT, United Kingdom

1999-02-24 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HERITAGE GLASS (SHREWSBURY) LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-01-03) - PSC04

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  • liquidation-voluntary-statement-of-affairs (2023-02-01) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2023-02-01) - 600

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  • resolution (2023-02-01) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-01-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01

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  • change-person-director-company-with-change-date (2023-01-09) - CH01

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  • change-person-secretary-company-with-change-date (2023-01-09) - CH03

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  • confirmation-statement-with-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA

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  • appoint-person-secretary-company-with-name-date (2021-09-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-01) - TM02

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  • confirmation-statement-with-updates (2021-10-14) - CS01

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  • confirmation-statement-with-updates (2020-11-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • cessation-of-a-person-with-significant-control (2019-12-10) - PSC07

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • confirmation-statement-with-updates (2019-09-27) - CS01

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  • capital-allotment-shares (2019-09-27) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • resolution (2016-08-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-08-21) - SH08

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  • capital-allotment-shares (2016-08-24) - SH01

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  • appoint-person-director-company-with-name-date (2016-08-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA

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  • mortgage-satisfy-charge-full (2015-11-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • change-sail-address-company (2011-02-21) - AD02

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  • move-registers-to-sail-company (2011-02-21) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA

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  • legacy (2009-02-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA

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  • legacy (2008-04-02) - 363a

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  • legacy (2008-03-10) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2007-11-22) - AA

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  • legacy (2007-03-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA

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  • legacy (2006-03-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA

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  • legacy (2005-03-09) - 363s

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  • accounts-with-accounts-type-small (2004-12-22) - AA

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  • legacy (2004-03-15) - 363s

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  • accounts-with-accounts-type-small (2003-11-07) - AA

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  • legacy (2003-02-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-21) - AA

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  • legacy (2002-03-21) - 363s

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  • legacy (2002-03-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2001-08-29) - AA

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  • legacy (2001-02-26) - 363s

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  • accounts-with-accounts-type-small (2000-09-11) - AA

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  • legacy (2000-03-16) - 363s

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  • incorporation-company (1999-02-24) - NEWINC

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