N A MEDD LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

N A MEDD LTD is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
N A MEDD LTD was incorporated 15 years ago on 06/04/2009 and has the registered number: 06871296. The accounts status is DORMANT and accounts are next due on 30/09/2024.

N A MEDD LTD - SUTTON COLDFIELD

This company is listed in the following categories:
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
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2023-12-06 CURRENT
MS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2024-06-01 CURRENT
STEPHEN ANTHONY LONG Mar 1985 British Director 2023-12-06 CURRENT
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2013-10-17 UNTIL 2020-12-14 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
RICHARD PORTMAN British Secretary 2013-10-17 UNTIL 2018-11-08 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2013-10-17 UNTIL 2020-12-14 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED
MR NIGEL MEDD Mar 1957 British Director 2009-04-06 UNTIL 2013-10-17 RESIGNED
MRS JANE MEDD Nov 1956 British Director 2011-08-01 UNTIL 2012-09-07 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2013-10-17 UNTIL 2020-04-03 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
MR ANDREW RICHARD DAVIES Oct 1961 British Director 2013-10-17 UNTIL 2018-01-05 RESIGNED
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 UNTIL 2024-01-31 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

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