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.
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 |
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 |