HERITAGE SECURED FUNDING LIMITED - OSWESTRY
Company Profile | Company Filings |
Overview
HERITAGE SECURED FUNDING LIMITED is a Private Limited Company from OSWESTRY ENGLAND and has the status: Active.
HERITAGE SECURED FUNDING LIMITED was incorporated 21 years ago on 26/04/2002 and has the registered number: 04426067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
HERITAGE SECURED FUNDING LIMITED was incorporated 21 years ago on 26/04/2002 and has the registered number: 04426067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
HERITAGE SECURED FUNDING LIMITED - OSWESTRY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
THE COURTYARD HINDFORD
OSWESTRY
SY11 4NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN ROSINA CARRIER | Feb 1951 | British | Director | 2002-05-07 | CURRENT |
MR JOHN CARRIER | Oct 1953 | British | Director | 2002-05-07 | CURRENT |
MR JOHN CARRIER | Oct 1953 | British | Secretary | 2002-05-07 | CURRENT |
CHRISTOPHER SUSSEX | Mar 1966 | British | Director | 2002-05-07 UNTIL 2004-01-09 | RESIGNED |
MR SIMON NICOLAS PERKINS | May 1950 | British | Director | 2004-11-01 UNTIL 2009-01-01 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2002-04-26 UNTIL 2002-05-07 | RESIGNED | ||
MR ROBERT DENNIS MOUNTSTEPHENS | Apr 1960 | British | Secretary | 2002-05-22 UNTIL 2002-05-25 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2002-04-26 UNTIL 2002-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Carrier | 2016-06-01 | 10/1953 | Oswestry | Ownership of shares 75 to 100 percent |