ESSEX DIRECT CREMATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ESSEX DIRECT CREMATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESSEX DIRECT CREMATIONS LIMITED was incorporated 2 years ago on 28/01/2022 and has the registered number: 13879145. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ESSEX DIRECT CREMATIONS LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/01/2023 30/06/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JONATHAN MILLER Jul 1963 British Director 2023-10-13 CURRENT
MR SEBASTIAN OROSCO BALLESTEROS Feb 1999 British Director 2023-10-13 CURRENT
MR ANDREW WILLIAM BROWN Aug 1975 British Director 2023-10-13 CURRENT
MR IAN MURRAY FORDER Secretary 2022-03-24 UNTIL 2023-10-13 RESIGNED
MR IAN MURRAY FORDER May 1949 British Director 2022-01-28 UNTIL 2022-03-23 RESIGNED
MRS CHERYL ANNE YARWOOD Aug 1969 British Director 2022-03-24 UNTIL 2023-10-13 RESIGNED
MR PAUL EDWARD YARWOOD Jul 1966 British Director 2022-03-24 UNTIL 2023-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tribute Funerals Limited 2023-10-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Edward Yarwood 2023-08-14 - 2023-10-13 6/1966 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Ian Murray Forder 2022-01-28 - 2023-08-14 5/1949 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ESSEX DIRECT CREMATIONS LIMITED 2024-06-18 30-09-2023 £37 equity
Micro-entity Accounts - ESSEX DIRECT CREMATIONS LIMITED 2023-07-27 31-01-2023 £23 equity

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