HERITAGE TRANSPORT SUPPLIES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5SF

Company number 04972054
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address AVALON ACCOUNTANCY, 1 DISHLEY GRANGE, DERBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5SF
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of HERITAGE TRANSPORT SUPPLIES LIMITED are www.heritagetransportsupplies.co.uk, and www.heritage-transport-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to East Midlands Parkway Rail Station is 5.4 miles; to Sileby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7.1 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Transport Supplies Limited is a Private Limited Company. The company registration number is 04972054. Heritage Transport Supplies Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Heritage Transport Supplies Limited is Avalon Accountancy 1 Dishley Grange Derby Road Loughborough Leicestershire Le11 5sf. . ASHWORTH, Catherine is a Secretary of the company. ASHWORTH, Martyn Andrew Geoffrey is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Secretary
ASHWORTH, Catherine
Appointed Date: 21 November 2003

Director
ASHWORTH, Martyn Andrew Geoffrey
Appointed Date: 21 November 2003
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Andrew Martyn Geoffrey Ashworth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE TRANSPORT SUPPLIES LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

18 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1

...
... and 23 more events
07 Dec 2004
Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed

03 Mar 2004
Secretary's particulars changed
03 Mar 2004
Director's particulars changed
21 Nov 2003
Secretary resigned
21 Nov 2003
Incorporation