HEATHERLEA RETAIL LIMITED
94-96 MAIN STREET, BANGOR BT20 4AG- Active
- Private Limited Company
- Company No. NI613867
- Last Updated: 01 Mar 2024
Company Profile
HEATHERLEA RETAIL LIMITED was incorporated on Friday, August 3, 2012 as a Private Limited Company with registered address in BANGOR. HEATHERLEA RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 12 years 3 months and 15 days.
| Name | HEATHERLEA RETAIL LIMITED |
|---|---|
| Company number | NI613867 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94-96 MAIN STREET BANGOR BT20 4AG |
|---|---|
| Country Of Origin |
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 Patricia Getty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Paul Getty Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHERLEA RETAIL LIMITED | 03 Aug 2012 |