Company information:
Heritage Management Services Ltd (No: 11577113)
Address: OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Status: Liquidation
Incorporated: 19-Sep-2018
Accounts Next Due: 19-Jun-2020
Next Confirmation Statement Due: 10-Sep-2020
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW STEEL JAMIESON ( DOB: Sep-1964 From: Jul-2019 )
Resigned Director: CARLAUREN INTERNATIONAL HOLDINGS LTD ( From: Sep-2018 To: Feb-2019 )
Resigned Director: SEAN MURRAY ( DOB: Mar-1966 From: Sep-2018 To: Aug-2019 )
Persons of Significant Control:
Mr Sean Murray, Bartec 4, Unit 3-4 Lynx Trading Estate Watercombe Lane, Yeovil, BA20 2SU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-19, Ceased: 2019-08-26)
Mr Andrew Steel Jamieson, Office D Beresford House, Town Quay, Southampton, SO14 2AQ: Ownership of shares – 75% or more (Notified: 2019-08-26)