BUILDZONE HERITAGE LIMITED
C/O KSE CONSULTING LIMITED 2 DEANWAY TECHNOLOGY CENTRE, WILMSLOW ROAD, HANDFORTH, WILMSLOW SK9 3FB- Active
- Private Limited Company
- Company No. 06490599
- Last Updated: 01 Mar 2024
Company Profile
BUILDZONE HERITAGE LIMITED was incorporated on Thursday, January 31, 2008 as a Private Limited Company with registered address in WILMSLOW. BUILDZONE HERITAGE LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 16 years 8 months and 26 days.
| Name | BUILDZONE HERITAGE LIMITED |
|---|---|
| Company number | 06490599 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KSE CONSULTING LIMITED 2 DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD, HANDFORTH WILMSLOW SK9 3FB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jamie Simon Rother Nationality: British |
Dates: Tuesday, June 30, 2020 - present
significant influence or control
|
| Mr Louis Carl Ellis Nationality: British |
Dates: Tuesday, June 30, 2020 - present
significant influence or control
|
| Mr Daniel Stanley Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Dowdall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
| Mrs Diane Kay Felstead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Paul Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDZONE HERITAGE LIMITED | 31 Jan 2008 |
| DRYZONE UK LTD | 05 Jul 2023 |