Heritage Convenience Stores started in year 2014 as Private Limited Company with registration number 09353907. The Heritage Convenience Stores company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Coventry at 3mc Middlemarch Business Park. Postal code: CV3 4FJ.
The company has 2 directors, namely Perminderjit C., Sukhpal C.. Of them, Perminderjit C., Sukhpal C. have been with the company the longest, being appointed on 12 December 2014. As of 1 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3mc Middlemarch Business Park |
| Office Address2 | Siskin Drive |
| Town | Coventry |
| Post code | CV3 4FJ |
| Country of origin | United Kingdom |
| Registration Number | 09353907 |
| Date of Incorporation | Fri, 12th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 12 December 2014
Position: Director
Appointed: 12 December 2014
The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Malcolms Stores Limited from Coventry, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Malcolms Stores Limited
3mc Middlemarch Business Park Siskin Drive, Arley, Coventry, West Midlands, CV3 4FJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04691298 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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