HERITAGE DEUTSCHLAND LIMITED
NOTTINGHAM FIVE TO ONE LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 2ED

Company number 03454546
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTINGHAM, NG16 2ED
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 200 . The most likely internet sites of HERITAGE DEUTSCHLAND LIMITED are www.heritagedeutschland.co.uk, and www.heritage-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bulwell Rail Station is 3.9 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Deutschland Limited is a Private Limited Company. The company registration number is 03454546. Heritage Deutschland Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Heritage Deutschland Limited is 370 374 Nottingham Road Newthorpe Nottingham Ng16 2ed. . SHAW, Jeremy Howard is a Secretary of the company. SHAW, Jeremy Howard is a Director of the company. SHAW, Joanna Caroline is a Director of the company. Secretary ARGUS (SECRETARIES) LIMITED has been resigned. Director ARGUS (DIRECTORS) LIMITED has been resigned. Director PEPPERELL, Stephanie Anneke has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SHAW, Jeremy Howard
Appointed Date: 03 February 1998
Director
SHAW, Jeremy Howard
Appointed Date: 03 February 1998
69 years old
Director
SHAW, Joanna Caroline
Appointed Date: 03 February 1998
70 years old

Resigned Directors

Secretary
ARGUS (SECRETARIES) LIMITED
Resigned: 03 February 1998
Appointed Date: 23 October 1997
Director
ARGUS (DIRECTORS) LIMITED
Resigned: 03 February 1998
Appointed Date: 23 October 1997
Director
PEPPERELL, Stephanie Anneke
Resigned: 29 March 2004
Appointed Date: 29 March 1998
58 years old

Persons With Significant Control

Heritage Playing Card Co Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HERITAGE DEUTSCHLAND LIMITED Events

08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
...
... and 44 more events
04 Mar 1998
Secretary resigned
19 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1998
£ nc 1000/10000 02/02/98
10 Feb 1998
Company name changed five to one LIMITED\certificate issued on 11/02/98
23 Oct 1997
Incorporation

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