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AMBER VALLEY MEMORIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Valley Memorial Limited. The company was founded 11 years ago and was given the registration number 08749441. The firm's registered office is in MILTON KEYNES. You can find them at C/o Emw Law Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:AMBER VALLEY MEMORIAL LIMITED
Company Number:08749441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:C/o Emw Law Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS

Secretary10 May 2021Active
The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS

Director10 May 2021Active
The Pool House, Bicester Road, Stratton Audley, United Kingdom, OX27 9BS

Director25 October 2013Active
The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS

Director25 October 2013Active
The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS

Director10 May 2021Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary15 December 2016Active
C/O Emw Law, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director25 October 2013Active

People with Significant Control

Memoria Limited
Notified on:24 May 2018
Status:Active
Country of residence:United Kingdom
Address:The Pool House, Bicester Road, Stratton Audley, United Kingdom, OX27 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Howard Osmond Paul Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:The Pool House, Bicester Road, Stratton Audley, United Kingdom, OX27 9BS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Anthony Hackney
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:The Pool House, Bicester Road, Stratton Audley, United Kingdom, OX27 9BS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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