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Heritage Covers Limited PRESTON

Heritage Covers started in year 1987 as Private Limited Company with registration number 02109342. The Heritage Covers company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Preston at Brookhouse Mill. Postal code: PR1 7PZ. Since December 31, 1998 Heritage Covers Limited is no longer carrying the name Plumbs.

There is a single director in the company at the moment - Sarah P., appointed on 5 October 2004. In addition, a secretary was appointed - Sarah P., appointed on 5 October 2004. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil A. who worked with the the company until 5 October 2004.

Heritage Covers Limited Address / Contact

Office Address Brookhouse Mill
Office Address2 Old Lancaster Lane
Town Preston
Post code PR1 7PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02109342
Date of Incorporation Thu, 12th Mar 1987
Industry Non-trading company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Sarah P.

Position: Secretary

Appointed: 05 October 2004

Sarah P.

Position: Director

Appointed: 05 October 2004

Geoffrey P.

Position: Director

Resigned: 12 December 2022

Neil A.

Position: Director

Appointed: 19 May 1998

Resigned: 05 October 2004

Neil A.

Position: Secretary

Appointed: 19 May 1998

Resigned: 05 October 2004

Keith L.

Position: Director

Appointed: 01 November 1991

Resigned: 19 May 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Sarah P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Geoffrey P. This PSC owns 75,01-100% shares.

Sarah P.

Notified on 12 December 2022
Nature of control: significiant influence or control

Geoffrey P.

Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control: 75,01-100% shares

Company previous names

Plumbs December 31, 1998
Classic Covers September 23, 1998
Easifit Medlock December 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-31
Net Worth-164 619
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-164 619
Reserves/Capital
Called Up Share Capital1 000
Profit Loss Account Reserve-165 619
Shareholder Funds-164 619
Other
Creditors Due After One Year164 619
Number Shares Allotted1 000
Par Value Share 
Share Capital Allotted Called Up Paid1 000
Share Premium Account 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 24th, October 2023 		Free Download (4 pages)

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