PET CREMATION SERVICES (SOUTH EAST) LIMITED
Overview
| Company Name | PET CREMATION SERVICES (SOUTH EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09512534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PET CREMATION SERVICES (SOUTH EAST) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PET CREMATION SERVICES (SOUTH EAST) LIMITED located?
| Registered Office Address | Spitfire House Aviator Court YO30 4UZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PET CREMATION SERVICES (SOUTH EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANSONSCO 2 LIMITED | Mar 26, 2015 | Mar 26, 2015 |
What are the latest accounts for PET CREMATION SERVICES (SOUTH EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PET CREMATION SERVICES (SOUTH EAST) LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for PET CREMATION SERVICES (SOUTH EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Feb 26, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2021 | 3 pages | AA | ||||||||||
Change of details for Time Right Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Joanna Clare Malone on May 09, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Feb 26, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Glenn Tuck as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury B69 2DG England to Spitfire House Aviator Court York YO30 4UZ on Mar 04, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Joanna Clare Malone as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stanworth as a director on Feb 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Taylor as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of PET CREMATION SERVICES (SOUTH EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | Director | 203039650003 | ||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | Director | 67885350001 | ||||
| GILL, Jamie | Director | Ridings Park Eastern Way WS11 7FJ Cannock Commerce House Staffordshire United Kingdom | United Kingdom | British | Solicitor | 196243130001 | ||||
| TAYLOR, David | Director | Rounds Green Road B69 2DG Oldbury First Floor Black Country House England | England | British | Operations Director | 87100280002 | ||||
| TUCK, Glenn | Director | Aviator Court YO30 4UZ York Spitfire House England | England | British | Managing Director | 163364520001 |
Who are the persons with significant control of PET CREMATION SERVICES (SOUTH EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Time Right Limited | Apr 06, 2016 | Aviator Court YO30 4UZ York Spitfire House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0