RE-FORM HERITAGE
Active - Accounts Filed
General Information
NAME
RE-FORM HERITAGE
COMPANY NUMBER
03290459
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/12/1996
(28years old)
WEBSITE
www.ukhbpt.org
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/12/2019
17/12/2019
RE-FORM HERITAGE LTD
View all previous names
STOKE-ON-TRENT
ST6 3PE
Telephone: 01782499766
TPS: No
Middleport Pottery
Port Street
Stoke-On-Trent
Staffordshire
ST6 3PE
Telephone: 499766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RE-FORM HERITAGE | Active - Accounts Filed | View Report |
| RE-FORM HERITAGE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Samuel Robert Burns (932800742) Appointed |
| 10/10/2024 | New Board Member Miranda Frances Goodby (932800722) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RE-FORM HERITAGE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RE-FORM HERITAGE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE-FORM HERITAGE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2010 - Present (14 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 34 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RE-FORM HERITAGE | Active - Accounts Filed | View Report |
| RE-FORM HERITAGE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Samuel Robert Burns (932800742) Appointed |
| 10/10/2024 | New Board Member Miranda Frances Goodby (932800722) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 18/09/2023 | Stephen Howard Rhodes Musgrave (900698120) has left the board |
| 25/04/2023 | Edward Brian Harris (910970813) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | James Hartley Pulle (926612024) has left the board |
| 10/02/2023 | James Hartley Pulle (926612024) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 21/04/2022 | James Richard John Furse (914708544) has left the board |
| 21/04/2022 | New Board Member Harry Oliver Wardill (929488688) Appointed |
| 21/04/2022 | New Board Member Rosaleen Clare Kerslake (929488659) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Simon John Lakin (905149662) Appointed |
| 20/10/2021 | Christopher John Bartram (921491672) has left the board |
| 16/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Christopher John Bartram (921491672) Appointed |
| 06/08/2020 | New Board Member Amelia Mary Bright (923537246) Appointed |
| 17/01/2020 | New Board Member Manuela Belle (926611862) Appointed |
| 17/01/2020 | New Board Member James Hartley Pulle (926612024) Appointed |
| 11/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 21/12/2016 | Gerald Anthony Kaye (903829969) has left the board |
| 21/12/2016 | Ian Marcus (908584792) has left the board |
| 21/12/2016 | New Company Secretary David Ambrose Poulsom (922092021) Appointed |
| 04/12/2016 | New Annual Return filed |
| 01/12/2016 | Peter Lewis Jenkins (906870663) has left the board |
| 14/09/2016 | New Board Member James Richard John Furse (914708544) Appointed |
| 25/08/2016 | New Board Member Ian Marcus (908584792) Appointed |
| 25/08/2016 | Change in Reg. Office |
| 13/12/2015 | New Annual Return filed |
| 10/12/2015 | Ian Marcus (908584792) has left the board |
| 10/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | Philip William Newborough (910682105) has left the board |
| 04/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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