Company Information for

HERITAGE COAST LTD

3 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK, PEGASUS COURT TACHBROOK PARK, WARWICK, CV34 6LW,

Company Registration Number

04331339

Private Limited Company

Active - Proposal to Strike off

About Heritage Coast Ltd

HERITAGE COAST LTD was founded on 2001-11-29 and has its registered office in Pegasus Court Tachbrook Park. The organisation's status is listed as "Active - Proposal to Strike off". Heritage Coast Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
HERITAGE COAST LTD
Legal Registered Office
3 PEGASUS HOUSE
PEGASUS COURT TACHBROOK PARK
PEGASUS COURT TACHBROOK PARK
WARWICK
CV34 6LW
Other companies in CV34
Previous Names
ANDREW MOXON LTD
17/10/2006
72 BERMONDSEY STREET LIMITED
23/10/2002

Filing Information

Company Number04331339
Date formed2001-11-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-11-30
Account next due2018-08-31
Latest filing return2016-11-29
Filing return next due2017-12-13
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-09-13 13:09:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rachel Claire Doyle Company Secretary BUSINESS ADVISOR 2006-09-13 UNITED KINGDOM
Rachel Claire Doyle Director BUSINESS ADVISOR 2006-09-13 ENGLAND
Andrew John Moxon Director MUSICIAN 2002-07-16 UK
Grant Andrew Tantrum Director ENGINEER 2006-09-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Neil Moxon Company Secretary 2002-07-16 2006-09-13
Nominee Company Secretaries Limited Nominated Secretary 2001-11-29 2001-11-29
Nominee Company Directors Limited Nominated Director 2001-11-29 2001-11-29

Related Directorships for Rachel Claire Doyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Claire Doyle BATTERY CONNECTION DISTRIBUTION LIMITEDCompany Secretary 2006-03-17 CURRENT 2006-03-16 Active - Proposal to Strike off

Related Directorships for Rachel Claire Doyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Claire Doyle BATTERY CONNECTION DISTRIBUTION LIMITEDDirector 2006-03-17 CURRENT 2006-03-16 Active - Proposal to Strike off
Rachel Claire Doyle OASIS PROPERTY RENTALS LIMITEDDirector 2002-10-31 CURRENT 2002-10-31 Active
Rachel Claire Doyle INVOCUS LTDDirector 2002-10-29 CURRENT 2002-10-29 Active

Related Directorships for Andrew John Moxon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Moxon EVH FIRST LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active
Andrew John Moxon E-VISION CONCEPT HOLDINGS LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active
Andrew John Moxon E-VISION CONCEPT LIMITEDDirector 2006-08-15 CURRENT 2006-08-15 Active

Related Directorships for Grant Andrew Tantrum

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Andrew Tantrum PALLET TRUCK SERVICES LIMITEDDirector 1995-05-11 CURRENT 1995-05-11 Active