HERITAGE CONCEPT AND DESIGN LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

HERITAGE CONCEPT AND DESIGN LIMITED is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
HERITAGE CONCEPT AND DESIGN LIMITED was incorporated 2 years ago on 16/11/2021 and has the registered number: 13745829. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HERITAGE CONCEPT AND DESIGN LIMITED - STOURBRIDGE

This company is listed in the following categories:
43290 - Other construction installation
43390 - Other building completion and finishing
74100 - specialised design activities

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

UNIT B1 MORGAN RUSHWORTH INDUSTRIAL ESTATE
STOURBRIDGE
WEST MIDLANDS
DY9 8HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY GREENFIELD Feb 1966 British Director 2021-11-16 CURRENT
KELLY LOUISE GREENFIELD Apr 1976 British Director 2022-07-25 CURRENT
MR JASPAL SINGH GOSAL Sep 1966 British Director 2022-04-27 CURRENT
MRS KELLY LOUISE GREENFIELD Secretary 2022-07-25 CURRENT
MR SURESH KUMAR BAWA Jun 1966 British Director 2021-11-16 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jaspal Singh Gosal 2022-04-27 9/1966 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Suresh Kumar Bawa 2021-11-16 - 2023-07-05 6/1966 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Anthony Greenfield 2021-11-16 2/1966 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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