This company is commonly known as The Surrey Pet Cemetery Limited. The company was founded 31 years ago and was given the registration number 02801945. The firm's registered office is in OLDBURY. You can find them at Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 96030 - Funeral and related activities.
| Name | : | THE SURREY PET CEMETERY LIMITED |
|---|---|---|
| Company Number | : | 02801945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 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 |
| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Secretary | 02 April 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 March 1993 | Active |
| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Director | 02 April 1993 | Active |
| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Director | 07 February 2012 | Active |
| C/O Crowe Clark Whitehill Llp, First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 29 August 2017 | Active |
| 33 Rickman Hill, Coulsdon, CR5 3DT | Director | 02 April 1993 | Active |
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 07 August 2016 | Active |
| Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ | Director | 03 May 2013 | Active |
| 291, Alwyn Road, Bilton, Rugby, England, CV22 7RP | Director | 31 July 2015 | Active |
| Langhills, Southam Road, Dunchurch, Rugby, England, CV22 6NW | Director | 31 July 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 March 1993 | Active |
| Time Right Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spitfire House, Aviator Court, York, England, YO30 4UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | 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 |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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