HERITAGE EXPERIENCE LTD
Active - Accounts Filed
General Information
NAME
HERITAGE EXPERIENCE LTD
COMPANY NUMBER
NI610838
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
24/01/2012
(12 years and 9 months old)
WEBSITE
authenticulster.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CO.ANTRIM
BT40 2SF
Telephone: 04282826997
TPS: No
Willowbank Business Park
2 Willowbank Road
Millbrook
Larne, County Antrim
BT40 2SF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE EXPERIENCE LTD?
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 HERITAGE EXPERIENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE EXPERIENCE LTD?
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 |
|---|---|---|---|---|
|
24/01/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2012 - Present (12 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | David Luke Henry Gillespie (914309568) has left the board |
| 05/07/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Norman Apsley (927030667) Appointed |
| 04/06/2020 | New Board Member Hazel Ruth Bell (916916030) Appointed |
| 04/06/2020 | New Board Member Eleanor McCann (914334167) Appointed |
| 23/08/2019 | David Luke Henry Gillespie (925483132) has left the board |
| 23/08/2019 | New Board Member David Luke Henry Gillespie (914309568) Appointed |
| 16/08/2019 | New Board Member David Luke Henry Gillespie (925483132) Appointed |
| 01/07/2019 | New Accounts filed |
| 26/06/2019 | Alexander Smith (914728158) has left the board |
| 26/06/2019 | William James Roulston (916614200) has left the board |
| 26/06/2019 | Timothy Kenneth Smyth (917467524) has left the board |
| 26/06/2019 | Iain Charles Carlisle (916614201) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Timothy Kenneth Smyth (917467524) Appointed |
| 23/03/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | Morris James Crum (916228298) has left the board |
| 29/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
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