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NICHOLLS MEMORIALS LIMITED

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

This company is commonly known as Nicholls Memorials Limited. The company was founded 19 years ago and was given the registration number 05163309. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NICHOLLS MEMORIALS LIMITED
Company Number:05163309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2004
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary31 July 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director31 January 2024Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director31 January 2024Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary08 November 2018Active
Bank House, 87 Rising Brook, Stafford, United Kingdom, ST17 9DH

Secretary25 June 2004Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Secretary21 September 2017Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director01 April 2022Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director06 February 2022Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director21 September 2017Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director10 November 2022Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director14 December 2020Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director14 December 2020Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director21 September 2017Active
Bank House, 87 Rising Brook, Stafford, United Kingdom, ST17 9DH

Director25 June 2004Active
Bank House, 87 Rising Brook, Stafford, ST17 9DH

Director02 October 2009Active
Bank House, 87 Rising Brook, Stafford, ST17 9DH

Director02 October 2009Active
Bank House 37 Rising Brook, Stafford, ST17 9DE

Director25 June 2004Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director28 June 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director21 September 2017Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP

Director21 September 2017Active

People with Significant Control

Dignity Funerals No.3 Limited
Notified on:21 September 2017
Status:Active
Country of residence:England
Address:4, King Edwards Court, Sutton Coldfield, England, B73 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ben Nicholls
Notified on:08 July 2016
Status:Active
Date of birth:November 1991
Nationality:British
Address:Stowegate House, 37 Lombard, Staffordshire, WS13 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-26Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint person secretary company with name date.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-05Officers

Termination director company with name termination date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-10-12Officers

Change person director company with change date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type dormant.

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2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2022-02-18Officers

Change person director company with change date.

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2022-02-17Officers

Appoint person director company with name date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2021-07-25Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-12-28Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-15Officers

Appoint person director company with name date.

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