HERITAGE POWER LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AG

Company number 08621521
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 4 PARRISH CLOSE, MARSTON MORETAINE, BEDFORD, ENGLAND, MK43 0AG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Robert Alan Foott on 20 November 2016; Director's details changed for Mr Marc John Appleton on 20 November 2016. The most likely internet sites of HERITAGE POWER LIMITED are www.heritagepower.co.uk, and www.heritage-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Kempston Hardwick Rail Station is 2.7 miles; to Flitwick Rail Station is 4.9 miles; to Bedford St Johns Rail Station is 5.6 miles; to Bedford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Power Limited is a Private Limited Company. The company registration number is 08621521. Heritage Power Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Heritage Power Limited is 4 Parrish Close Marston Moretaine Bedford England Mk43 0ag. . APPLETON, Marc John is a Director of the company. FOOTT, Robert Alan is a Director of the company. Director APPLETON, Leanna Louise has been resigned. Director APPLETON, Marc John has been resigned. The company operates in "Electrical installation".


Current Directors

Director
APPLETON, Marc John
Appointed Date: 16 February 2015
40 years old
Director
FOOTT, Robert Alan
Appointed Date: 16 February 2015
43 years old

Resigned Directors

Director
APPLETON, Leanna Louise
Resigned: 16 February 2015
Appointed Date: 16 January 2014
40 years old
Director
APPLETON, Marc John
Resigned: 16 January 2014
Appointed Date: 23 July 2013
40 years old

Persons With Significant Control

Mr Robert Alan Foott
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leanna Louise Appleton
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc John Appleton
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

HERITAGE POWER LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
27 Nov 2016
Director's details changed for Mr Robert Alan Foott on 20 November 2016
27 Nov 2016
Director's details changed for Mr Marc John Appleton on 20 November 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 8 more events
08 Aug 2014
Previous accounting period shortened from 31 July 2014 to 31 May 2014
08 May 2014
Registered office address changed from 265 Bedford Road Kempston Bedford Beds MK42 8BP United Kingdom on 8 May 2014
22 Jan 2014
Appointment of Mrs Leanna Louise Appleton as a director
22 Jan 2014
Termination of appointment of Marc Appleton as a director
23 Jul 2013
Incorporation
Statement of capital on 2013-07-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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