IAN CLARKE FUNERAL SERVICE LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
IAN CLARKE FUNERAL SERVICE LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
IAN CLARKE FUNERAL SERVICE LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: 05002263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IAN CLARKE FUNERAL SERVICE LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: 05002263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IAN CLARKE FUNERAL SERVICE LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
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
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 | 2023-12-06 | CURRENT |
| MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 | CURRENT |
| MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
| MR NICHOLAS JOHN EDWARDS | Apr 1973 | British | Director | 2023-12-06 | CURRENT |
| MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2014-09-11 UNTIL 2020-04-03 | RESIGNED |
| SMALL FIRMS DIRECT SERVICES LIMITED | Corporate Director | 2003-12-23 UNTIL 2003-12-23 | RESIGNED | ||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2003-12-23 UNTIL 2003-12-23 | RESIGNED | ||
| ANGELA CLARKE | Secretary | 2003-12-23 UNTIL 2007-12-05 | RESIGNED | ||
| MR RICHARD HARRY PORTMAN | Secretary | 2014-09-11 UNTIL 2018-11-27 | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
| MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2014-09-11 UNTIL 2020-12-14 | RESIGNED |
| MR STEPHEN WHITTERN | May 1974 | British | Director | 2014-09-11 UNTIL 2020-12-14 | RESIGNED |
| ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
| MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 UNTIL 2023-10-01 | RESIGNED |
| ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
| ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
| IAN JOHN CLARKE | Mar 1970 | British | Director | 2003-12-23 UNTIL 2014-09-11 | RESIGNED |
| MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2014-09-11 UNTIL 2018-01-05 | RESIGNED |
| MRS SALLY-ANN CLARKE | Nov 1968 | British | Director | 2012-04-01 UNTIL 2014-09-11 | RESIGNED |
| MR ALAN BERRY | Oct 1965 | British | Secretary | 2008-02-26 UNTIL 2008-03-03 | RESIGNED |
| MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dignity Funerals Limited | 2016-04-06 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ian Clarke Funeral Service Limited - Limited company - abbreviated - 11.6 | 2014-12-05 | 10-09-2014 | £753,332 Cash £786,297 equity |