HEATHERSIDE REFURBISHMENT LIMITED
SAMBOURNE


Company number 04943818
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address OAKWOOD COTTAGE, OAKTREE LANE, SAMBOURNE, WARWICKSHIRE, B98 6EX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of HEATHERSIDE REFURBISHMENT LIMITED are www.heathersiderefurbishment.co.uk, and www.heatherside-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Heatherside Refurbishment Limited is a Private Limited Company. The company registration number is 04943818. Heatherside Refurbishment Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Heatherside Refurbishment Limited is Oakwood Cottage Oaktree Lane Sambourne Warwickshire B98 6ex. . MOORE, Karen Jane is a Secretary of the company. MOORE, Karen Jane is a Director of the company. MOORE, Kevin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MOORE, Karen Jane
Appointed Date: 27 October 2003
Director
MOORE, Karen Jane
Appointed Date: 27 October 2003
57 years old
Director
MOORE, Kevin
Appointed Date: 27 October 2003
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Kevin Moore
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATHERSIDE REFURBISHMENT LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 25 more events
16 Dec 2003
Director resigned
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
New director appointed
16 Dec 2003
Registered office changed on 16/12/03 from: 12-14 st mary's street newport shropshire TF10 7AB
27 Oct 2003
Incorporation

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