HERITAGE SOMERFIELD GROUP UK LIMITED - LANCS


Company Profile Company Filings

Overview

HERITAGE SOMERFIELD GROUP UK LIMITED is a Private Limited Company from LANCS and has the status: Active.
HERITAGE SOMERFIELD GROUP UK LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04617829. The accounts status is FULL and accounts are next due on 30/09/2024.

HERITAGE SOMERFIELD GROUP UK LIMITED - LANCS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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, LOSTOCK
LANCS
BL6 4SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CULSHAW Sep 1968 British Director 2002-12-16 CURRENT
MR SEAN MUNSIE Jan 1956 British Director 2002-12-16 UNTIL 2018-09-21 RESIGNED
LYNN MUNSIE Secretary 2002-12-16 UNTIL 2005-09-14 RESIGNED
MR SEAN MUNSIE Jan 1956 British Secretary 2005-09-15 UNTIL 2010-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Culshaw 2018-09-21 - 2018-09-21 9/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Heritage Group Holdings Ltd 2018-09-21 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Patrick Munsie 2018-08-14 - 2018-09-21 1/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE SOMERFIELD GROUP LTD BOLTON Active FULL 22290 - Manufacture of other plastic products
HERITAGE GROUP HOLDINGS LTD BOLTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CULSHAW NEWCO 1 LIMITED BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CULSHAW NEWCO 2 LIMITED BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CULSHAW GROUP HOLDINGS LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERITAGE SOMERFIELD HOLDINGS LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HERITAGE_SOMERFIELD_GROUP - Accounts 2023-07-15 31-12-2022 £8,248 Cash £1,270,419 equity

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