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 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
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 |