Company number 07543722
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address BLUE HOUSE FARM OFFICE BRENTWOOD ROAD, WEST HORNDON, BRENTWOOD, ENGLAND, CM13 3LX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Blue House Farm Office Brentwood Road West Horndon Brentwood CM13 3LX on 15 November 2016. The most likely internet sites of HERITAGE LOFT SPECIALISTS ESSEX LTD are www.heritageloftspecialistsessex.co.uk, and www.heritage-loft-specialists-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Loft Specialists Essex Ltd is a Private Limited Company.
The company registration number is 07543722. Heritage Loft Specialists Essex Ltd has been working since 25 February 2011.
The present status of the company is Active. The registered address of Heritage Loft Specialists Essex Ltd is Blue House Farm Office Brentwood Road West Horndon Brentwood England Cm13 3lx. . BLAYNEY, Andrew is a Director of the company. Director CARTER, John has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 25 February 2011
Appointed Date: 25 February 2011
55 years old
Persons With Significant Control
Mr Andrew Blayney
Notified on: 1 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE LOFT SPECIALISTS ESSEX LTD Events
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Blue House Farm Office Brentwood Road West Horndon Brentwood CM13 3LX on 15 November 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
21 Mar 2011
Appointment of Andrew Blayney as a director
01 Mar 2011
Statement of capital following an allotment of shares on 1 March 2011
28 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
25 Feb 2011
Termination of appointment of John Carter as a director
25 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)