HERITAGE SMARTGLASS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3DS

Company number 09445630
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address UNIT 2 NEWTON ROAD, HARROWBROOK INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HERITAGE SMARTGLASS LIMITED are www.heritagesmartglass.co.uk, and www.heritage-smartglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Nuneaton Rail Station is 2.4 miles; to Atherstone Rail Station is 6.7 miles; to Coventry Rail Station is 10.4 miles; to Canley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Smartglass Limited is a Private Limited Company. The company registration number is 09445630. Heritage Smartglass Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Heritage Smartglass Limited is Unit 2 Newton Road Harrowbrook Industrial Estate Hinckley Leicestershire England Le10 3ds. . O'MEARA, Stefan Michael is a Director of the company. Director TRAVERS, Robert David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
O'MEARA, Stefan Michael
Appointed Date: 18 February 2015
56 years old

Resigned Directors

Director
TRAVERS, Robert David
Resigned: 18 February 2015
Appointed Date: 18 February 2015
54 years old

Persons With Significant Control

Mr Stefan Michael O'Meara
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Travers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE SMARTGLASS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Sep 2016
Previous accounting period shortened from 31 January 2017 to 31 July 2016
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Feb 2016
Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
18 Feb 2016
Register inspection address has been changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
07 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 January 2016
10 Mar 2015
Termination of appointment of Robert David Travers as a director on 18 February 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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