FOREVER MEMORIES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FOREVER MEMORIES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FOREVER MEMORIES LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410477. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
FOREVER MEMORIES LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410477. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
FOREVER MEMORIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN HAMPSON SILK | Apr 1961 | British | Director | 1997-07-28 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-28 UNTIL 1997-07-28 | RESIGNED | ||
STUART LESLIE HORN | Nov 1975 | British | Director | 1997-07-28 UNTIL 1998-12-14 | RESIGNED |
GEORGE EDWARD HORN | May 1940 | British | Director | 1998-12-14 UNTIL 2002-10-10 | RESIGNED |
CLIVE ARMITAGE | Mar 1961 | British | Director | 2004-08-05 UNTIL 2006-09-29 | RESIGNED |
MR PHILIP JOHN HAMPSON SILK | Apr 1961 | British | Secretary | 1997-07-28 UNTIL 2008-10-01 | RESIGNED |
MR MICHAEL CLIFFORD BALL | Apr 1948 | British | Secretary | 2008-10-01 UNTIL 2013-07-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-07-28 UNTIL 1997-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip John Hampson Silk | 2016-04-06 | 4/1961 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FOREVER_MEMORIES_LIMITED - Accounts | 2023-12-16 | 31-10-2023 | £-1,316,521 equity |
FOREVER_MEMORIES_LIMITED - Accounts | 2023-07-28 | 31-10-2022 | £-1,316,521 equity |
FOREVER_MEMORIES_LIMITED - Accounts | 2022-07-09 | 31-10-2021 | £-1,316,521 equity |
FOREVER_MEMORIES_LIMITED - Accounts | 2021-07-23 | 31-10-2020 | £-1,316,521 equity |
FOREVER_MEMORIES_LIMITED - Accounts | 2020-08-27 | 31-10-2019 | £-1,316,281 equity |
FOREVER_MEMORIES_LIMITED - Accounts | 2019-07-31 | 31-10-2018 | £-1,315,012 equity |
FOREVER_MEMORIES_LIMITED - Accounts | 2018-07-11 | 31-10-2017 | £-1,292,306 equity |
FOREVER_MEMORIES_LIMITED - Accounts | 2017-07-19 | 31-10-2016 | £-1,279,078 equity |
FOREVER_MEMORIES_LIMITED - Accounts | 2016-07-29 | 31-10-2015 | £14 Cash £-1,224,617 equity |
Forever Memories Limited - Limited company - abbreviated - 11.0.0 | 2014-07-30 | 31-10-2013 | £5 Cash £-1,100,148 equity |