HERITAGE ALUMINIUM LIMITED
603 - 605 CRANBROOK ROAD, ILFORD IG2 6SU- Active
- Private Limited Company
- Company No. 11794306
- Last Updated: 01 Jun 2023
Company Profile
HERITAGE ALUMINIUM LIMITED was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in ILFORD. HERITAGE ALUMINIUM LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 5 years 9 months and 14 days.
| Name | HERITAGE ALUMINIUM LIMITED |
|---|---|
| Company number | 11794306 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
603 - 605 CRANBROOK ROAD ILFORD IG2 6SU |
|---|---|
| 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 Rebecca Cause Nationality: British |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andrew Roy Cause Nationality: British |
Dates: Tuesday, January 29, 2019 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Jamie Fairman Nationality: British |
Dates: Tuesday, January 29, 2019 - Saturday, January 25, 2020
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 | 31 January |
| Next annual accounts due | 31 October 2023, (-378 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERITAGE ALUMINIUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE ALUMINIUM LIMITED | 29 Jan 2019 |