About

Registered Number: 07541175
Date of Incorporation: 24/02/2011 (14 years and 1 month ago)
Company Status: Active
Registered Address: C/O Accord Accountants 191-193 High Street, Hampton Hill, Hampton, TW12 1NL,

 

Heritage Gates & Automation Ltd was founded on 24 February 2011 with its registered office in Hampton, it has a status of "Active". We don't know the number of employees at the organisation. There are 6 directors listed for Heritage Gates & Automation Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLASSUP, Paul Roderick 01 January 2020 - 1
GLASSUP, Paul 18 November 2019 - 1
EDWARDS, Alan Kenneth 24 February 2011 01 January 2020 1
Secretary Name Appointed Resigned Total Appointments
FAIRBANK, Nicola Margaret 17 August 2020 - 1
EDWARDS, Alan Kenneth 18 November 2019 01 January 2020 1
GARRETT, Kim Louise 24 February 2011 18 November 2019 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AP03 - Appointment of secretary 18 August 2020
TM02 - Termination of appointment of secretary 17 August 2020
CS01 - N/A 06 March 2020
PSC01 - N/A 05 March 2020
TM01 - Termination of appointment of director 04 March 2020
AP01 - Appointment of director 04 March 2020
AD01 - Change of registered office address 07 January 2020
AD01 - Change of registered office address 07 January 2020
CH01 - Change of particulars for director 26 November 2019
AP01 - Appointment of director 18 November 2019
AP03 - Appointment of secretary 18 November 2019
TM02 - Termination of appointment of secretary 18 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 10 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 26 March 2014
CH03 - Change of particulars for secretary 26 March 2014
CH01 - Change of particulars for director 26 March 2014
AA - Annual Accounts 21 November 2013
AA01 - Change of accounting reference date 20 November 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 21 February 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 20 March 2012
NEWINC - New incorporation documents 24 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.