Menna Overview
Here’s a quick overview of HERITAGE PLAYING CARD COMPANY LTD 👀 — a Nottingham based business that started in 1993.
HERITAGE PLAYING CARD COMPANY LTD
- Company statusactive
- Company No02878804
- Age32 years 7 months Incorporated 8 December 1993
- Officers3
Address
2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom
HERITAGE PLAYING CARD COMPANY LTD is an active company incorporated on 8 December 1993 and based in Nottingham, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 25 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 25 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 14 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Oct 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Joanna Caroline | secretary | 01 Jan 1970 | |
| SHAW, Jeremy Howard | director | Nov 1956 | 08 Dec 1993 |
| SHAW, Joanna Caroline | director | Jun 1955 | 08 Dec 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Howard Shaw | Nov 1956 | 30 Jun 2016 |
| Mrs Joanna Caroline Shaw | Jun 1955 | 30 Jun 2016 |
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SHAW, Joanna Caroline, SHAW, Jeremy Howard, PEPPERELL, Stephanie Anneke are mutual persons.
SHAW, Joanna Caroline, SHAW, Jeremy Howard are mutual persons.
SHAW, Jeremy Howard are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
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Here’s a quick overview of HERITAGE PLAYING CARD COMPANY LTD 👀 — a Nottingham based business that started in 1993.