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Pet Cremation Services (newbury) Limited, B69 2DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PET CREMATION SERVICES (NEWBURY) LIMITED

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

This company is commonly known as Pet Cremation Services (newbury) Limited. The company was founded 24 years ago and was given the registration number 03923873. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:PET CREMATION SERVICES (NEWBURY) LIMITED
Company Number:03923873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director26 February 2021Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director26 February 2021Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary08 February 2000Active
289 Alwyn Road, Bilton, Rugby, CV22 7RP

Secretary21 February 2000Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director29 August 2017Active
Yew Tree Farm, Hatt Common East Woodhay, Newbury, RG20 0NG

Director05 May 2000Active
Yew Tree Farm Hatt Common, East Woodhay, Newbury, RG20 0NG

Director21 February 2000Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director27 March 2018Active
First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG

Director08 May 2015Active
Churchlands, Rectory Close, Stockton, CV47 8LE

Director21 February 2000Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director21 February 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director08 February 2000Active

People with Significant Control

Time Right Limited
Notified on:31 March 2017
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
Time Right Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:C/O Crowe Clark Whitehill Llp, First Floor, Black Country House, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Time Right Holdings Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Unit 1 West Lodge Farm, West Haddon Road, Guilsborough, England, NN6 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Time Right Holdings Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Unit 1 West Lodge Farm, West Haddon Road, Guilsborough, England, NN6 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Time Right Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Crowe Clark Whitehill Llp, First Floor, Black Country House, Oldbury, England, B69 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Geoffrey Lynes
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Yew Tree Farm, Hatt Common, Newbury, England, RG20 0NG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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