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 - YORK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SURREY PET CEMETERY LIMITED YORK ENGLAND Active DORMANT 96030 - Funeral and related activities
TIME RIGHT LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PET CREMATION SERVICES (NEWBURY) LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAKRUK LIMITED GUILSBOROUGH Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
PCS SOUTH WEST LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LINCOLNSHIRE PET CREMATORIUM LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
ESSEX PET CREMATORIUM LIMITED YORK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
NORFOLK PET CREMATORIUM LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
PET CREMATION SERVICES LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
SUMMERLEAZE PET CREMATORIUM LIMITED YORK ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
PET CREMATION SERVICES (NORTH EAST) LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANSONSCO 2 LIMITED OLDBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HPL SERVICES LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE BIG BAR COMPANY (UK) LIMITED OLDBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TIME RIGHT HOLDINGS LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
TIME RIGHT GROUP LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 96030 - Funeral and related activities
PET CREMATION SERVICES (SOUTH EAST) LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LIME KILN PET CREMATORIUM LIMITED YORK ENGLAND Active DORMANT 96030 - Funeral and related activities
LIME KILN FARM PET SERVICES LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN VETERINARY PRACTICE LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
MORRELL MIDDLETON AUDITORS LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GRAVITAS ACCOUNTANTS LTD YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MARK THEAKSTON LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
NORFOLK PET CREMATORIUM LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
MYERSCOUGH FARM VETS LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
MOOFLOWER LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
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