HERITAGE ANTIQUE JEWELLERY LTD
20 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER LA1 3SW- Active
- Private Limited Company
- Company No. 03344225
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE ANTIQUE JEWELLERY LTD was incorporated on Wednesday, April 2, 1997 as a Private Limited Company with registered address in LANCASTER. HERITAGE ANTIQUE JEWELLERY LTD has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 27 years 7 months and 6 days.
| Name | HERITAGE ANTIQUE JEWELLERY LTD |
|---|---|
| Company number | 03344225 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW |
|---|---|
| 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 Samantha Louise Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE ANTIQUE JEWELLERY LTD | 02 Apr 1997 |
| ROGERS STRUCTURAL INVESTIGATIONS LIMITED | 03 May 2007 |
| ROGERS STRUCTURAL INVESTMENTS LIMITED | 14 Oct 2014 |
| ROGERS REAL ESTATE LIMITED | 11 Mar 2016 |
| ANTIQUE JEWELLERY GROUP LTD | 22 Jun 2022 |