HERITAGE SOMERFIELD GROUP LTD - BOLTON
Company Profile | Company Filings |
Overview
HERITAGE SOMERFIELD GROUP LTD is a Private Limited Company from BOLTON and has the status: Active.
HERITAGE SOMERFIELD GROUP LTD was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410892. The accounts status is FULL and accounts are next due on 30/09/2024.
HERITAGE SOMERFIELD GROUP LTD was incorporated 34 years ago on 03/08/1989 and has the registered number: 02410892. The accounts status is FULL and accounts are next due on 30/09/2024.
HERITAGE SOMERFIELD GROUP LTD - BOLTON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CRANFIELD ROAD
BOLTON
BL6 4SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP ROBERT MILLWARD | Jun 1962 | British | Director | 2023-07-28 | CURRENT |
MR PAUL CULSHAW | Sep 1968 | British | Director | 1996-07-04 | CURRENT |
MR WILLIAM DAVID MUNSIE | Jun 1946 | British | Director | 1996-07-04 UNTIL 2011-12-02 | RESIGNED |
MR SEAN MUNSIE | Jan 1956 | British | Director | RESIGNED | |
VANESSA CULSHAW | Nov 1969 | British | Director | 2023-07-07 UNTIL 2023-07-08 | RESIGNED |
ANGUSTINE COYNE | Jun 1946 | British | Director | RESIGNED | |
CHRISTOPHER ROBIN BEAN | Aug 1934 | British | Director | 1992-12-30 UNTIL 1995-09-08 | RESIGNED |
RICHARD MALCOLM ALLSOPP | Apr 1938 | Director | RESIGNED | ||
MR SEAN MUNSIE | Jan 1956 | British | Secretary | 2005-09-15 UNTIL 2010-04-22 | RESIGNED |
LYNN MUNSIE | Secretary | 1992-12-20 UNTIL 2005-09-14 | RESIGNED | ||
RICHARD MALCOLM ALLSOPP | Apr 1938 | Secretary | RESIGNED | ||
EDWIN BINTCLIFFE TURNBULL | Aug 1943 | British | Director | 1994-07-01 UNTIL 1995-11-13 | RESIGNED |
MICHAEL STEWART YARLETT | Jul 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heritage Somerfield Holdings Limited | 2023-07-18 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Culshaw Group Holdings Limited | 2023-07-17 - 2023-07-18 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heritage Group Holdings Ltd | 2023-07-17 - 2023-07-17 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heritage Somerfield Group Uk Limited | 2016-04-06 - 2023-07-17 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HERITAGE_SOMERFIELD_GROUP - Accounts | 2023-07-15 | 31-12-2022 | £10,657,534 Cash £9,516,863 equity |