HERITAGE AUTOMOTIVE LIMITED - SALISBURY


Company Profile Company Filings

Overview

HERITAGE AUTOMOTIVE LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
HERITAGE AUTOMOTIVE LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03142712. The accounts status is FULL and accounts are next due on 30/09/2024.

HERITAGE AUTOMOTIVE LIMITED - SALISBURY

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

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

16 LOWER ROAD
SALISBURY
WILTSHIRE
SP2 7QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2023 16/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LUIS NEULAENDER Jun 1968 British Director 2016-03-01 CURRENT
MR JOHN CHRISTOPHER WALSH Apr 1964 British Director 2016-03-01 CURRENT
MR NICHOLAS HINALLAS Jan 1963 British Director 2016-03-01 CURRENT
MR BRIAN LISTER Secretary 2016-08-18 CURRENT
CURTIS EDWARD BLYTH Jan 1971 British Director 2008-05-01 UNTIL 2016-03-01 RESIGNED
LESLEY SUSAN COOK May 1966 Secretary 1996-05-15 UNTIL 2007-11-30 RESIGNED
KEVIN IAN MAKEPEACE Jun 1970 British Secretary 2008-05-01 UNTIL 2015-07-07 RESIGNED
MAUREEN TERESA LEWIS ABBOTT Nominee Secretary 1996-01-02 UNTIL 1996-05-10 RESIGNED
STEPHEN ESMOND KIMBELL Jan 1953 British Nominee Director 1996-01-02 UNTIL 1996-05-10 RESIGNED
JOHN RICHARD COOK Sep 1964 British Director 1996-05-01 UNTIL 2016-03-01 RESIGNED
IAN GEORGE MCLAREN Oct 1954 British Director 1998-09-01 UNTIL 2012-01-18 RESIGNED
MR RAYMOND NEVILLE MOORE Aug 1951 British Director 2015-10-01 UNTIL 2016-03-01 RESIGNED
KEVIN IAN MAKEPEACE Jun 1970 British Director 2008-05-01 UNTIL 2015-07-07 RESIGNED
MR MICHAEL DOWLING Dec 1958 British Director 2014-01-01 UNTIL 2015-04-30 RESIGNED
MR ANDREW CHARLES CAIN Jan 1970 British Director 2014-01-01 UNTIL 2015-10-01 RESIGNED
IAN LESLIE BROWN Aug 1964 English Director 1996-06-17 UNTIL 2002-12-11 RESIGNED
MR HENRY ALTENBURGER Jan 1974 British Director 2014-01-01 UNTIL 2016-03-01 RESIGNED
MR CHRISTOPHER JOHN WILLIAMS Jul 1964 British Director 2015-10-01 UNTIL 2016-03-01 RESIGNED
MR JOHN RICHARD COOK Secretary 2015-07-07 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heritage Automotive Holdings Limited 2016-04-06 Salisbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTT'S INDUSTRIES(FROME)LIMITED TAUNTON Dissolved... 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
OVAL OF BATH LIMITED SALISBURY Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
OVAL MOTOR COMPANY LIMITED(THE) SALISBURY Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
SPIRIT MOTOR HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD BROMSGROVE ENGLAND Active MICRO ENTITY 29100 - Manufacture of motor vehicles
ASTON GREEN LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLADE MOTOR GROUP LIMITED SALISBURY ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
LOOKERS COLBORNE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
BLADE MOTOR CYCLES LIMITED SALISBURY ENGLAND Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
COLBORNES TRADE PARTS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45310 - Wholesale trade of motor vehicle parts and accessories
COLBORNE (HGG) 2012 LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
HAMMOND RUTTS INVESTMENTS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HHR CAPITAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
HERITAGE AUTOMOTIVE HOLDINGS LIMITED SALISBURY ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BLADE MOTOR CYCLES HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BLADE MOTOR GROUP HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COL-BON LIMITED MILTON KEYNES ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
HERITAGE AUTOMOTIVE GROUP LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERITAGE LOGISTICS LLP WILTSHIRE Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLADE MOTOR GROUP LIMITED SALISBURY ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
BLADE MOTOR CYCLES LIMITED SALISBURY ENGLAND Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
HERITAGE AUTOMOTIVE HOLDINGS LIMITED SALISBURY ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BLADE MOTOR CYCLES HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BLADE MOTOR GROUP HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HERITAGE LOGISTICS LLP WILTSHIRE Active SMALL None Supplied