ASTON MARTIN HERITAGE LIMITED
NORWICH

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Company number 02466117
Status Active
Incorporation Date 1 February 1990
Company Type Private Limited Company
Address ROTHERWOOD IPSWICH ROAD, LONG STRATTON, NORWICH, NORFOLK, NR15 2XJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of ASTON MARTIN HERITAGE LIMITED are www.astonmartinheritage.co.uk, and www.aston-martin-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Wymondham Rail Station is 7.3 miles; to Diss Rail Station is 9.2 miles; to Norwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Martin Heritage Limited is a Private Limited Company. The company registration number is 02466117. Aston Martin Heritage Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Aston Martin Heritage Limited is Rotherwood Ipswich Road Long Stratton Norwich Norfolk Nr15 2xj. . CUMMINGS, Kate Elizabeth is a Secretary of the company. BENNINGTON, Roger is a Director of the company. CUMMINGS, Kate Elizabeth is a Director of the company. Secretary WHITTAKER, Jacqueline has been resigned. The company operates in "Non-trading company".


aston martin heritage Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CUMMINGS, Kate Elizabeth
Appointed Date: 22 June 2009

Director
BENNINGTON, Roger

79 years old

Director
CUMMINGS, Kate Elizabeth
Appointed Date: 27 January 2009
44 years old

Resigned Directors

Secretary
WHITTAKER, Jacqueline
Resigned: 22 June 2009

Persons With Significant Control

Mr Roger Bennington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ASTON MARTIN HERITAGE LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 62 more events
04 Jun 1990
Secretary resigned;new secretary appointed

26 Mar 1990
Company name changed kemtron LIMITED\certificate issued on 27/03/90

15 Mar 1990
Registered office changed on 15/03/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

15 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Feb 1990
Incorporation