ESSEX PC1 LIMITED - YORK
Company Profile | Company Filings |
Overview
ESSEX PC1 LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
ESSEX PC1 LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973959. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ESSEX PC1 LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05973959. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ESSEX PC1 LIMITED - YORK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
ESSEX PET CREMATORIUM LIMITED (until 13/09/2019)
ESSEX PET CREMATORIUM LIMITED (until 13/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
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 |
TRENT NOMINEES LIMITED | Corporate Secretary | 2006-10-20 UNTIL 2019-05-30 | RESIGNED | ||
GLENN TUCK | Nov 1965 | British | Director | 2019-05-30 UNTIL 2021-02-26 | RESIGNED |
MR DAVID TAYLOR | Sep 1966 | British | Director | 2019-05-30 UNTIL 2020-08-24 | RESIGNED |
PAUL BRIAN SCHRAMM | Apr 1952 | British | Director | 2006-10-20 UNTIL 2019-05-30 | RESIGNED |
CHRISTINE JOYCE SCHRAMM | May 1956 | British | Director | 2006-10-20 UNTIL 2019-05-30 | RESIGNED |
JOANNE MOORE | Oct 1972 | British | Director | 2019-05-30 UNTIL 2021-02-26 | RESIGNED |
MR JOHNATHAN DUDLEY | Aug 1963 | British | Director | 2019-05-30 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Essex Pet Crematorium Limited | 2019-05-30 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Brian Schramm | 2016-04-06 - 2019-05-31 | 4/1952 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Christine Joyce Schramm | 2016-04-06 - 2019-05-30 | 5/1956 | Wickford Essex |
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 |
---|---|---|---|
Essex Pet Crematorium Limited | 2018-04-25 | 31-10-2017 | £2 equity |
Essex Pet Crematorium Limited - Dormant company accounts 16.3.1 | 2017-03-04 | 31-10-2016 | £2 Cash £2 equity |
Essex Pet Crematorium Limited - Dormant company accounts 16.1 | 2016-05-12 | 31-10-2015 | £2 Cash £2 equity |
Essex Pet Crematorium Limited - Dormant company accounts 11.4.1 | 2015-02-06 | 31-10-2014 | £2 Cash £2 equity |