This company is commonly known as Summerleaze Pet Crematorium Limited. The company was founded 19 years ago and was given the registration number 05439135. 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 38210 - Treatment and disposal of non-hazardous waste.
| Name | : | SUMMERLEAZE PET CREMATORIUM LIMITED |
|---|---|---|
| Company Number | : | 05439135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| Greenstreet Farm, Greenstreet Lane, Redwick, Magor, Caldicot, G Britain, NP26 3DY | Secretary | 01 May 2007 | Active |
| Greenstreet Farm Greenstreet Lane, Magor, Newport, NP26 3DY | Secretary | 23 May 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 28 April 2005 | Active |
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 29 April 2016 | Active |
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 29 April 2016 | Active |
| First Floor Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 29 April 2016 | Active |
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 29 April 2016 | Active |
| Greenstreet Farm Greenstreet Lane, Magor, Newport, NP26 3DY | Director | 23 May 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 28 April 2005 | Active |
| Time Right Limited | ||
| Notified on | : | 29 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spitfire House, Aviator Court, York, England, YO30 4UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Incorporation | Memorandum articles. | Download |
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