NUBIAN FUNERAL DIRECTORS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

NUBIAN FUNERAL DIRECTORS LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
NUBIAN FUNERAL DIRECTORS LIMITED was incorporated 43 years ago on 13/02/1981 and has the registered number: 01545590. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NUBIAN FUNERAL DIRECTORS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (2013) LIMITED (until 15/01/2019)
J.D. FIELD & SONS LIMITED (until 18/06/2013)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANTHONY LONG Mar 1985 British Director 2024-01-31 CURRENT
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2024-01-31 CURRENT
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2020-04-03 UNTIL 2020-12-14 RESIGNED
PETER GEORGE WILLS Jul 1942 British Director RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED
RUSSELL BULKELEY Jun 1961 Secretary 1997-04-04 UNTIL 1998-09-10 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Secretary 2004-04-16 UNTIL 2018-11-27 RESIGNED
MR PETER TALBOT HINDLEY Sep 1943 British Director 1998-05-26 UNTIL 2008-12-29 RESIGNED
PETER GEORGE WILLS Jul 1942 British Secretary RESIGNED
ROBERT DOUGLAS WILLIAMSON Sep 1948 Secretary 1999-03-25 UNTIL 2004-04-16 RESIGNED
MARTIN BARRY HYMAN Secretary 1998-09-10 UNTIL 1999-03-25 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2008-12-29 UNTIL 2020-12-14 RESIGNED
JERALD LESLIE PULLINS Mar 1942 American Director 1994-11-29 UNTIL 2000-06-09 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
MR PHILIPPE WILLIAM CLAUDE LEROUGE May 1960 French Director 1997-04-04 UNTIL 2002-02-10 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2002-02-10 UNTIL 2020-04-03 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
BARRY JOHN ANTHONY FIELD Jul 1946 British Director RESIGNED
WILLIAM MARK HAMILTON Oct 1964 British Director 1994-11-29 UNTIL 1998-05-26 RESIGNED
EDWARD ERNEST FIELD Jan 1920 British Director RESIGNED
MR COLIN PETER JOHN FIELD Mar 1949 British Director RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 UNTIL 2024-01-31 RESIGNED
MR STEPHEN JOHN COCKBURN Jan 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dignity Services 2016-06-01 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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