HERITAGE VEHICLE FINANCE LIMITED - DUDLEY
Company Profile | Company Filings |
Overview
HERITAGE VEHICLE FINANCE LIMITED is a Private Limited Company from DUDLEY and has the status: Dissolved - no longer trading.
HERITAGE VEHICLE FINANCE LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115599. The accounts status is TOTAL EXEMPTION FULL.
HERITAGE VEHICLE FINANCE LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115599. The accounts status is TOTAL EXEMPTION FULL.
HERITAGE VEHICLE FINANCE LIMITED - DUDLEY
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 |
Registered Office
CORBETTS TRADING ESTATE
DUDLEY
WEST MIDLANDS
DY2 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2022 | 14/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WALTER JOSEPH SURMACZ | Dec 1951 | British | Director | 2000-12-18 | CURRENT |
BRUNO SURMACZ | Nov 1953 | British | Director | 2002-09-30 | CURRENT |
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-28 UNTIL 2000-12-19 | RESIGNED | ||
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-28 UNTIL 2000-12-19 | RESIGNED | ||
BRUNO SURMACZ | Nov 1953 | British | Secretary | 2004-08-30 UNTIL 2016-10-31 | RESIGNED |
NORMA SURMACE | Secretary | 2001-09-30 UNTIL 2004-08-30 | RESIGNED | ||
MR RICHARD GEOFFREY HEAP | Feb 1953 | British | Secretary | 2000-12-18 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bruno Surmacz | 2016-09-30 | 11/1953 | Ownership of shares 25 to 50 percent | |
Mr Wally Surmacz | 2016-09-30 | 12/1951 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts | 2023-08-18 | 31-05-2023 | £3,942 Cash £130,526 equity |
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts | 2022-12-14 | 30-09-2022 | £9,852 Cash £138,017 equity |
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts | 2021-11-17 | 30-09-2021 | £43,338 Cash £180,974 equity |
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts | 2020-11-28 | 30-09-2020 | £101,517 Cash £266,720 equity |
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts | 2019-10-31 | 30-09-2019 | £99,904 Cash £352,287 equity |
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts | 2018-12-15 | 30-09-2018 | £104,974 Cash £398,633 equity |
Heritage Vehicle Finance Ltd.,Ltd - AccountsLtd - Accounts | 2017-11-18 | 30-09-2017 | £72,710 Cash £433,894 equity |
Heritage Vehicle Finance Ltd.,Ltd - Accounts | 2016-12-17 | 30-09-2016 | £84,867 Cash £419,671 equity |
Heritage Vehicle Finance Ltd.,Ltd - Accounts | 2015-12-15 | 30-09-2015 | £94,646 Cash £402,471 equity |
Heritage Vehicle Finance Ltd.,Ltd - Accounts | 2014-12-16 | 30-09-2014 | £119,024 Cash £391,046 equity |