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HEIMDALL PROTECTIVE TECH LTD - 34 High Street, Aldridge, Walsall, WS9 8LZ, United Kingdom
Company Information
- Company registration number
- 08349399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 High Street
- Aldridge
- Walsall
- WS9 8LZ
- England 34 High Street, Aldridge, Walsall, WS9 8LZ, England UK
Management
- Managing Directors
- MATTHEWS, John Samuel
- BRAMLEY, Clive Graeme
- BECKLEY, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-07
- Age Of Company 2013-01-07 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr John Wood
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLASTIC CASTLE LTD
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Last Return Made Up To:
- 2014-01-07
- Annual Return
- Due Date: 2023-06-10
- Last Date: 2022-05-27
✓
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HEIMDALL PROTECTIVE TECH LTD Company Description
- HEIMDALL PROTECTIVE TECH LTD is a ltd registered in United Kingdom with the Company reg no 08349399. Its current trading status is "live". It was registered 2013-01-07. It was previously called PLASTIC CASTLE LTD. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-01-31. The latest annual return was filed up to 2014-01-07.It can be contacted at 34 High Street .
Get HEIMDALL PROTECTIVE TECH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heimdall Protective Tech Ltd - 34 High Street, Aldridge, Walsall, WS9 8LZ, United Kingdom
- 2013-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08349399#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08349399#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08349399#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-03-23) - MA
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resolution (2023-03-20) - RESOLUTIONS
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-27) - TM01
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termination-director-company-with-name-termination-date (2022-05-22) - TM01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA
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capital-cancellation-shares (2021-01-11) - SH06
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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confirmation-statement-with-updates (2021-06-04) - CS01
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notification-of-a-person-with-significant-control-statement (2021-02-17) - PSC08
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
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cessation-of-a-person-with-significant-control (2021-02-07) - PSC07
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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confirmation-statement-with-updates (2020-06-10) - CS01
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memorandum-articles (2020-12-01) - MA
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resolution (2020-12-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-06-10) - CS01
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change-to-a-person-with-significant-control (2019-06-10) - PSC04
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capital-allotment-shares (2019-05-17) - SH01
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capital-allotment-shares (2019-05-16) - SH01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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gazette-filings-brought-up-to-date (2018-09-19) - DISS40
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confirmation-statement-with-updates (2018-09-12) - CS01
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gazette-notice-compulsory (2018-09-18) - GAZ1
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-updates (2017-05-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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capital-allotment-shares (2015-03-17) - SH01
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resolution (2015-05-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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certificate-change-of-name-company (2015-08-03) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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capital-allotment-shares (2014-02-10) - SH01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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incorporation-company (2013-01-07) - NEWINC
