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 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
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 |
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 |