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Heritage Somerfield Group LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bolton
  • Company Details
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Company Details
  • Business Name
    Heritage Somerfield Group LTD
  • Address
    ******************
  • SIC Codes
    22290
  • SIC Description
    Manufacture of other plastic products
  • Company Number
    02410892
  • Listing UID
    38752
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Location
  • 5 Cranfield Rd, Lostock, Lostock Industrial Estate, Bolton BL6 4SB, UK

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Geolocation Details
  • Latitude
    53.579479
  • Longitude
    -2.529715
  • Easting
    365025.0
  • Northing
    409340.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU76491
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 29, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CULSHAW, James David
    Appointed On: October 9, 2025
    Occupation: N/A
    Role: director
    Address: 1 Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, BL6 4SB, England
    CULSHAW, Paul
    Appointed On: July 4, 1996
    Occupation: N/A
    Role: director
    Address: 1, Cranfield Road, Lostock, Bolton, BL6 4SB, United Kingdom
    MILLWARD, Phillip Robert
    Appointed On: July 28, 2023
    Occupation: N/A
    Role: director
    Address: 1 Cranfield Road, Lostock, Bolton, BL6 4SB
    ALLSOPP, Richard Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 7 Queensway, Rotherham, South Yorkshire, S60 3EE
    Resigned On: December 30, 1992
    MUNSIE, Lynn
    Appointed On: December 20, 1992
    Occupation: N/A
    Role: secretary
    Address: 131 Manchester Road, Kearsley, Bolton, Lancashire, BL4 8QL
    Resigned On: September 14, 2005
    MUNSIE, Sean
    Appointed On: September 15, 2005
    Occupation: N/A
    Role: secretary
    Address: 1, Cranfield Road, Lostock, Bolton, BL6 4SB, United Kingdom
    Resigned On: April 22, 2010
    ALLSOPP, Richard Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Queensway, Rotherham, South Yorkshire, S60 3EE
    Resigned On: December 30, 1992
    BEAN, Christopher Robin
    Appointed On: December 30, 1992
    Occupation: N/A
    Role: director
    Address: White Walls Red Copse Lane, Boars Hill, Oxford, Oxfordshire, OX1 5ER
    Resigned On: September 8, 1995
    COYNE, Angustine
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Alford Close, Bolton, Lancashire, BL2 6NR
    Resigned On: March 8, 1993
    CULSHAW, Vanessa
    Appointed On: July 7, 2023
    Occupation: N/A
    Role: director
    Address: 1 Cranfield Road, Lostock, Bolton, BL6 4SB
    Resigned On: July 8, 2023
    MUNSIE, Sean
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1, Cranfield Road, Lostock, Bolton, BL6 4SB, United Kingdom
    Resigned On: September 21, 2018
    MUNSIE, William David
    Appointed On: July 4, 1996
    Occupation: N/A
    Role: director
    Address: 1, Cranfield Road, Lostock, Bolton, BL6 4SB, United Kingdom
    Resigned On: December 2, 2011
    TURNBULL, Edwin Bintcliffe
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: 10 The Paddock, Blackburn, Lancashire, BB2 7QY
    Resigned On: November 13, 1995
    YARLETT, Michael Stewart
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: High Beeches Moorgate Road, Rotherham, South Yorkshire, S60 2UE
    Resigned On: December 20, 1992
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HERITAGE SOMERFIELD GROUP LTD
    Company Number
    02410892
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 3, 2025
    Next Due
    August 17, 2026
    Next Made Up To
    August 3, 2026
    Overdue
    No
    Date Of Creation
    August 3, 1989
    ETag
    fff088a60ce4fe05ebd5356ad207d077c19ea995
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 3, 2015
    Previous Company Names
    Ceased On
    March 16, 1994
    Effective From
    November 10, 1989
    Name
    ROSE COUNTY WINDOWS LIMITED
    Ceased On
    November 10, 1989
    Effective From
    August 3, 1989
    Name
    GUIDESIGN LIMITED
    Registered Office Address
    Address Line 1
    1 Cranfield Road
    Address Line 2
    Lostock
    Locality
    Bolton
    Post Code
    BL6 4SB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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