This company is commonly known as 1st Choice Memorials Limited. The company was founded 19 years ago and was given the registration number 05244747. The firm's registered office is in BEDFORDSHIRE. You can find them at 59 Union Street, Dunstable, Bedfordshire, . This company's SIC code is 96030 - Funeral and related activities.
Name | : | 1ST CHOICE MEMORIALS LIMITED |
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Company Number | : | 05244747 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 59 Union Street, Dunstable, Bedfordshire, LU6 1EX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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75 Thornton Crescent, Wendover, HP22 6DQ | Secretary | 10 August 2007 | Active |
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA | Director | 29 September 2004 | Active |
Walkers Farm, Great Billington, LU7 9BU | Secretary | 29 September 2004 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 29 September 2004 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 29 September 2004 | Active |
Mr Jason Pollock | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1970 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA |
Nature of control | : |
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Mr Crawford Pollock | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-27 | Officers | Change person director company with change date. | Download |
2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
2023-10-18 | Officers | Change person director company with change date. | Download |
2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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