ALLIED HERITAGE LIMITED

WOODVILLE, THE GREEN TREWOON, ST AUSTELL  PL25 5TA
  • Active
  • Private Limited Company
  • Company No. 02168244
  • Last Updated: 01 Mar 2024

Company Profile

ALLIED HERITAGE LIMITED was incorporated on Tuesday, September 22, 1987 as a Private Limited Company with registered address in ST AUSTELL. ALLIED HERITAGE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 36 years 11 months and 16 days.

Name ALLIED HERITAGE LIMITED
Company number 02168244
Company type Private Limited Company
Incorporation date 22 Sep 1987
Status Active
Industry (SIC 2007)

Address

Registered Address WOODVILLE
THE GREEN TREWOON
ST AUSTELL
PL25 5TA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Diana Christine Adams Nationality: British Dates: Wednesday, April 5, 2017 - present
ownership of shares 25 to 50 percent
Mrs Carol Diane Moore Nationality: British Dates: Wednesday, April 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Steven Terence Adams Nationality: British Dates: Wednesday, April 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (113 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 May 2017
Last confirmation statement dated 05 April 2016

Mortgages

No mortgages have been registered against ALLIED HERITAGE LIMITED.

Previous Names

Name Change Date
ALLIED HERITAGE LIMITED 22 Sep 1987