NORFOLK PET CREMATORIUM LIMITED

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

This company is commonly known as Norfolk Pet Crematorium Limited. The company was founded 19 years ago and was given the registration number 05351192. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name	:	NORFOLK PET CREMATORIUM LIMITED
Company Number	:	05351192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	75000 - Veterinary activities

Office Address & Contact

Registered Address	:	First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	26 February 2021	Active
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	26 February 2021	Active
The Oaks, Holt Road, Cromer, NR27 9JN	Secretary	03 February 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 February 2005	Active
The Oaks, Holt Road, Cromer, NR27 9JN	Director	03 February 2005	Active
The Oaks, Holt Road, Cromer, NR27 9JN	Director	03 February 2005	Active
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	01 April 2019	Active
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	01 April 2019	Active
First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG	Director	01 April 2019	Active
Spitfire House, Aviator Court, York, England, YO30 4UZ	Director	01 April 2019	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 February 2005	Active

People with Significant Control

Time Right Limited
Notified on	:	01 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kenneth Charles Bernard-Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	The Oaks, Holt Road, Cromer, England, NR27 9JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Susan Elsie Bernard-Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	England
Address	:	The Oaks, Holt Road, Cromer, England, NR27 9JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

NORFOLK PET CREMATORIUM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement