General information

Name:

Heritage Covers Ltd

Office Address:

Brookhouse Mill Old Lancaster Lane PR1 7PZ Preston

Number: 02109342

Incorporation date: 1987-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage Covers Limited can be contacted at Preston at Brookhouse Mill. You can find the company using the area code - PR1 7PZ. Heritage Covers's founding dates back to year 1987. The company is registered under the number 02109342 and their current status is active. The Heritage Covers Limited business functioned under three different company names before. This firm was originally established as of Plumbs to be switched to Classic Covers on 1998-12-31. The company's third registered name was name up till 1996. This firm's SIC and NACE codes are 74990: Non-trading company. 2022-12-31 is the last time when company accounts were reported.

This company has a solitary director presently managing this specific company, namely Sarah P. who has been performing the director's tasks since 1987-03-12. Geoffrey P. had been performing the duties for this company up to the moment of the resignation on 2022-12-12. In addition another director, namely Neil A. quit on 2004-10-05.

  • Previous company's names
  • Heritage Covers Limited 1998-12-31
  • Plumbs Limited 1998-09-23
  • Classic Covers Limited 1996-12-02
  • Easifit Medlock Limited 1987-03-12

Financial data based on annual report

Company staff

Sarah P.

Role: Secretary

Appointed: 05 October 2004

Latest update: 23 January 2024

Sarah P.

Role: Director

Appointed: 05 October 2004

Latest update: 23 January 2024

People with significant control

Sarah P. is the individual with significant control over this firm, has substantial control or influence over the company.

Sarah P.
Notified on 12 December 2022
Nature of control:
substantial control or influence
Geoffrey P.
Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
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