HERITAGE COVERS LIMITED
PRESTON PLUMBS LIMITED CLASSIC COVERS LIMITED

Hellopages » Lancashire » Preston » PR1 7PZ
Company number 02109342
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address BROOKHOUSE MILL, OLD LANCASTER LANE, PRESTON, LANCASHIRE, PR1 7PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,001 . The most likely internet sites of HERITAGE COVERS LIMITED are www.heritagecovers.co.uk, and www.heritage-covers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Heritage Covers Limited is a Private Limited Company. The company registration number is 02109342. Heritage Covers Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Heritage Covers Limited is Brookhouse Mill Old Lancaster Lane Preston Lancashire Pr1 7pz. . PAGE, Sarah Louise is a Secretary of the company. PAGE, Sarah Louise is a Director of the company. PLUMB, Geoffrey George is a Director of the company. Secretary ATHERTON, Neil Gordon has been resigned. Secretary LEES, Keith Albert has been resigned. Director ATHERTON, Neil Gordon has been resigned. Director LEES, Keith Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAGE, Sarah Louise
Appointed Date: 05 October 2004
Director
PAGE, Sarah Louise
Appointed Date: 05 October 2004
60 years old
Director
PLUMB, Geoffrey George

84 years old

Resigned Directors

Secretary
ATHERTON, Neil Gordon
Resigned: 05 October 2004
Appointed Date: 19 May 1998
Secretary
LEES, Keith Albert
Resigned: 19 May 1998
Director
ATHERTON, Neil Gordon
Resigned: 05 October 2004
Appointed Date: 19 May 1998
62 years old
Director
LEES, Keith Albert
Resigned: 19 May 1998
74 years old

Persons With Significant Control

Mr Geoffrey George Plumb
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE COVERS LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,001
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 75 more events
09 May 1987
Registered office changed on 09/05/87 from: 2 baches street london N1 6EE
09 May 1987
Accounting reference date notified as 31/12
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1987
Certificate of Incorporation
12 Mar 1987
Certificate of Incorporation

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