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EGHAM & HYTHE FUNERAL DIRECTORS LIMITED

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

This company is commonly known as Egham & Hythe Funeral Directors Limited. The company was founded 26 years ago and was given the registration number 03488982. The firm's registered office is in GERRARDS CROSS. You can find them at 21-25 Lower Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:EGHAM & HYTHE FUNERAL DIRECTORS LIMITED
Company Number:03488982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:21-25 Lower Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13, Turk Street, Alton, England, GU34 1AG

Secretary06 January 1998Active
11-13, Turk Street, Alton, England, GU34 1AG

Director06 January 1998Active
11-13, Turk Street, Alton, England, GU34 1AG

Director06 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 January 1998Active
Novarda 3 The Leas, Leacroft Road, Iver, SL0 9QP

Director06 January 1998Active

People with Significant Control

G M Luff & Partners Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21-25, Lower Road, Gerrards Cross, England, SL9 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type dormant.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-17Address

Change registered office address company with date old address new address.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-10Accounts

Accounts with accounts type micro entity.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Change person director company with change date.

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2016-06-29Officers

Change person director company with change date.

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2016-06-29Officers

Change person secretary company with change date.

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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