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- HERONGRANGE PURPOSE FOUR LIMITED
HERONGRANGE PURPOSE FOUR LIMITED
Active - Accounts Filed
General Information
NAME
HERONGRANGE PURPOSE FOUR LIMITED
COMPANY NUMBER
05113168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/04/2004
(20 years and 6 months old)
WEBSITE
http://brit-sec.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
27/04/2004
19/08/2020
NUMBA CRUNCHA LIMITED
Previous Names
27/04/2004 19/08/2020 NUMBA CRUNCHA LIMITED
BURTON-ON-TRENT
DE14 1DU
Telephone: 03450662211
TPS: No
Granary Wharf Business Park,
Wetmore Road
Burton-On-Trent
DE14 1DU
DE14 1DU
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 |
---|---|---|
BRIT SEC LIMITED | Active - Accounts Filed | View Report |
HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
BRIT SEC LIMITED | Active - Accounts Filed | View Report |
HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HERONGRANGE PURPOSE FOUR LIMITED?
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 HERONGRANGE PURPOSE FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONGRANGE PURPOSE FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2016 - Present (8 years and 10 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
31/05/2018 - Present (6 years and 5 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 31 |
View Report |
SMALL FIRMS DIRECT SERVICES LIMITED 27/04/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3684 |
View Report |
27/04/2004 - Present (20 years and 6 months) Born in Jun 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 55 |
View Report |
SMALL FIRMS SECRETARY SERVICES LIMITED 27/04/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 17 Past: 4143 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VENTURE GROUP (2017) LIMITED | Active - Accounts Filed | View Report |
BLACKFORDBY HOUSE INVESTMENTS LTD | Active - Accounts Filed | View Report |
BRIT SEC LIMITED | Active - Accounts Filed | View Report |
HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
BRIT SEC LIMITED | Active - Accounts Filed | View Report |
HERONGRANGE PURPOSE FOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: New Accounts filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 11/06/2018 | Event: Steve Withers (924692474) has left the board |
Date: 11/06/2018 | Event: New Board Member Steven Withers (911612411) Appointed |
Date: 04/06/2018 | Event: New Board Member Steve Withers (924692474) Appointed |
Date: 04/06/2018 | Event: Change in Reg. Office |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 09/12/2016 | Event: Change in Reg. Office |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: Iain John Ross (911767393) has left the board |
Date: 18/02/2016 | Event: New Board Member David Kane (909361665) Appointed |
Date: 18/02/2016 | Event: Iain John Ross (911767393) has left the board |
Date: 18/02/2016 | Event: New Board Member David Kane (909361665) Appointed |
Date: 09/06/2015 | Event: Change in Reg. Office |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 09/02/2015 | Event: Robert Wisniowski (905541339) has left the board |
Date: 09/02/2015 | Event: New Board Member Iain John Ross (911767393) Appointed |
Date: 09/02/2015 | Event: Change in Reg. Office |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 02/11/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Accounts filed |
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