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 - YORK

This company is listed in the following categories:
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

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RAPIDO TRAINS LIMITED STAPLEHURST ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

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

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N & H WHIELDON LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
NORTH ESSEX VETERINARY LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NATTERJACKS VET LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company