HERONCEAU REFURBISHMENT LTD
24 BROOKSIDE BUSINESS PARK, STONE ST15 0RZ- Active
- Private Limited Company
- Company No. 12371341
- Last Updated: 01 Mar 2024
Company Profile
HERONCEAU REFURBISHMENT LTD was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in STONE. HERONCEAU REFURBISHMENT LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 10 months and 7 days.
| Name | HERONCEAU REFURBISHMENT LTD |
|---|---|
| Company number | 12371341 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BROOKSIDE BUSINESS PARK STONE ST15 0RZ |
|---|---|
| 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 Simon Paul Edwards Nationality: British |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Karen Edwards Nationality: English |
Dates: Thursday, December 19, 2019 - Monday, June 5, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERONCEAU REFURBISHMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERONCEAU REFURBISHMENT LTD | 19 Dec 2019 |
| CORNERSTONE REFURBISHMENT LIMITED | 06 Jun 2023 |