HERITAGE PLAYING CARD COMPANY LTD
2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM NG9 6RZ- Active
- Private Limited Company
- Company No. 02878804
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE PLAYING CARD COMPANY LTD was incorporated on Wednesday, December 8, 1993 as a Private Limited Company with registered address in NOTTINGHAM. HERITAGE PLAYING CARD COMPANY LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 31 years 2 months and 15 days.
| Name | HERITAGE PLAYING CARD COMPANY LTD |
|---|---|
| Company number | 02878804 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NG9 6RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Joanna Caroline Shaw Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Howard Shaw Nationality: British |
Dates: Thursday, June 30, 2016 - 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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE PLAYING CARD COMPANY LTD | 08 Dec 1993 |