HERITAGE SMARTGLASS LIMITED
HERITAGE SMARTGLASS LIMITED is an active private limited company, incorporated on 18 February 2015. The nature of the business is Dormant Company. The company's registered office is on Newton Road, Hinckley. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. HERITAGE SMARTGLASS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09445630 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 NEWTON ROAD |
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Address Line 2 | HARROWBROOK INDUSTRIAL ESTATE |
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Post Town | HINCKLEY |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE10 3DS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
HERITAGE SMARTGLASS LIMITED
Directors
(The company's officers)
MR STEFAN MICHAEL O'MEARA
(~54 year old British national)
UNIT 2 NEWTON ROAD, HARROWBROOK INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2015
Shareholders
(Persons of Significant Control)
Mr Robert David Travers
(~52 year old British national)
Unit 2, Newton Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stefan Michael O'Meara
(~54 year old British national)
Unit 2, Newton Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, LE10 3DS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEFAN MICHAEL O'MEARA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HERITAGE SMARTGLASS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE10 3DS.
Map of HERITAGE SMARTGLASS LIMITED at local scale
Map of HERITAGE SMARTGLASS LIMITED at district scale
More Companies in LE10 3DS
Other companies with registered offices in LE10 3DS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)