This company is commonly known as Dignity Crematoria Limited. The company was founded 20 years ago and was given the registration number 05029403. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, , Sutton Coldfield, West Midlands. This company's SIC code is 41100 - Development of building projects.
| Name | : | DIGNITY CREMATORIA LIMITED |
|---|---|---|
| Company Number | : | 05029403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2004 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 31 July 2023 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 06 February 2022 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 06 December 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 06 December 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 08 November 2018 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 24 November 2008 | Active |
| Badby Fields, Daventry, NN11 3DD | Secretary | 29 January 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 January 2004 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 01 April 2022 | Active |
| 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | 24 November 2008 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 10 November 2022 | Active |
| Braye House, Uvedale Road Limpsfield, Oxted, RH8 0EN | Director | 24 November 2008 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 14 December 2020 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 14 December 2020 | Active |
| 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | 24 November 2008 | Active |
| 4, King Edwards Court, Sutton Coldfield, B73 6AP | Director | 28 June 2023 | Active |
| Southwood House, Main Road Itchen Abbas, Winchester, SO21 1AT | Director | 29 January 2004 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 24 November 2008 | Active |
| Coldharbour Farm, Chipping Norton, OX7 5TQ | Director | 29 January 2004 | Active |
| Badby Fields, Daventry, NN11 3DD | Director | 29 January 2004 | Active |
| The Hatch, Staverton, Daventry, NN11 6JH | Director | 29 January 2004 | Active |
| 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP | Director | 29 December 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 January 2004 | Active |
| Dignity (2008) Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Incorporation | Memorandum articles. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2024-01-05 | Capital | Capital name of class of shares. | Download |
| 2024-01-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-28 | Change of constitution | Statement of companys objects. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Capital | Capital allotment shares. | Download |
| 2023-04-13 | Capital | Capital allotment shares. | Download |
| 2023-04-13 | Capital | Capital name of class of shares. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.