This company is commonly known as Denbighshire Memorial Limited. The company was founded 9 years ago and was given the registration number 09415192. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 96030 - Funeral and related activities.
| Name | : | DENBIGHSHIRE MEMORIAL LIMITED |
|---|---|---|
| Company Number | : | 09415192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS | Secretary | 10 May 2021 | Active |
| The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS | Director | 10 May 2021 | Active |
| The Pool House, Bicester Road, Stratton Audley, United Kingdom, OX27 9BS | Director | 30 January 2015 | Active |
| The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS | Director | 30 January 2015 | Active |
| The Pool House, Bicester Road, Stratton Audley, Bicester, United Kingdom, OX27 9BS | Director | 10 May 2021 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 27 March 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 30 January 2015 | Active |
| Memoria Limited | ||
| Notified on | : | 30 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Pool House, Bicester Road, Stratton Audley, United Kingdom, OX27 9BS |
| Nature of control | : |
|
| Howard Hodgson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Pool House, Bicester Road, Stratton Audley, England, OX27 9BS |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2022-01-10 | Capital | Legacy. | Download |
| 2022-01-10 | Insolvency | Legacy. | Download |
| 2022-01-10 | Incorporation | Memorandum articles. | Download |
| 2021-12-01 | Change of name | Certificate change of name company. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-07 | Resolution | Resolution. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Capital | Capital allotment shares. | Download |
| 2021-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
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