OpenCompanies

B Heritage Auto Services Limited

Company number
16585969
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2025
Nature of business
Repair of machinery
Maintenance and repair of motor vehicles
Sale, maintenance and repair of motorcycles and related parts and accessories
Other business support service activities n.e.c.

Registered office

Co Unit B, Greenhill House
Thorpe Road
Peterborough
PE3 6RU

Officers

NameRoleAppointedResigned
BIALOGLOWSKI, Piotr Jozef Director 16 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Piotr Marcin Bialoglowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jul 2025 27 Aug 2025
Hk Assists Online Accounting Service Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jul 2025 14 Nov 2025
Mrs Piotr Jozef Bialoglowski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
16 Jul 2025

Connections

Directors’ other companies

Companies at the same address

Data