NORFOLK PET CREMATORIUM LIMITED - YORK
Company Profile | Company Filings |
Overview
NORFOLK PET CREMATORIUM LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
NORFOLK PET CREMATORIUM LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351192. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NORFOLK PET CREMATORIUM LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351192. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NORFOLK PET CREMATORIUM LIMITED - YORK
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2024 | 17/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STANWORTH | Nov 1964 | British | Director | 2021-02-26 | CURRENT |
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2021-02-26 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-03 UNTIL 2005-02-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-03 UNTIL 2005-02-03 | RESIGNED | ||
GLENN TUCK | Nov 1965 | British | Director | 2019-04-01 UNTIL 2021-02-26 | RESIGNED |
MR DAVID TAYLOR | Sep 1966 | British | Director | 2019-04-01 UNTIL 2020-08-24 | RESIGNED |
JOANNE MOORE | Oct 1972 | British | Director | 2019-04-01 UNTIL 2021-02-26 | RESIGNED |
MR JOHNATHAN DUDLEY | Aug 1963 | British | Director | 2019-04-01 UNTIL 2021-02-26 | RESIGNED |
SUSAN ELSIE BERNARD SMITH | Feb 1960 | British | Director | 2005-02-03 UNTIL 2019-04-01 | RESIGNED |
KENNETH BERNARD SMITH | Mar 1963 | British | Director | 2005-02-03 UNTIL 2019-04-01 | RESIGNED |
SUSAN ELSIE BERNARD SMITH | Feb 1960 | British | Secretary | 2005-02-03 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Right Limited | 2019-04-01 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Elsie Bernard-Smith | 2016-04-06 - 2019-04-01 | 2/1960 | Cromer |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Kenneth Charles Bernard-Smith | 2016-04-06 - 2019-04-01 | 3/1963 | Cromer |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-12-24 | 31-03-2019 | 53,546 Cash 271,028 equity |
ACCOUNTS - Final Accounts | 2018-08-30 | 31-03-2018 | 58,380 Cash 184,977 equity |
ACCOUNTS - Final Accounts | 2017-11-29 | 31-03-2017 | 58,192 Cash 143,450 equity |