HERITAGE CLAY TILES LIMITED
C/O BRICK-ABILITY LTD SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND CF31 3XG- Active
- Private Limited Company
- Company No. 05044301
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE CLAY TILES LIMITED was incorporated on Friday, February 13, 2004 as a Private Limited Company with registered address in BRIDGEND. HERITAGE CLAY TILES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 20 years 7 months and 9 days.
| Name | HERITAGE CLAY TILES LIMITED |
|---|---|
| Company number | 05044301 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRICK-ABILITY LTD SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Brickability Enterprises Investments Limited South Road, Bridgend Industrial Estate, CF31 3XG |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edmund Turze Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE CLAY TILES LIMITED | 13 Feb 2004 |
| COTTAGE ROOF TILES LTD | 06 May 2004 |