TRAFFORD LOWE FUNERAL SERVICES LIMITED

TRAFFORD LOWE FUNERAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTRAFFORD LOWE FUNERAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10421757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAFFORD LOWE FUNERAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRAFFORD LOWE FUNERAL SERVICES LIMITED located?

    Registered Office Address
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAFFORD LOWE FUNERAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TRAFFORD LOWE FUNERAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for TRAFFORD LOWE FUNERAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    12 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Micro company accounts made up to Jun 15, 2023

    4 pagesAA

    Previous accounting period shortened from Jun 15, 2024 to Sep 30, 2023

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Jun 15, 2023

    1 pagesAA01

    Second filing of Confirmation Statement dated Oct 10, 2023

    3 pagesRP04CS01

    Confirmation statement made on Oct 10, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 26, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2023.

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Mr Andrew Hector Fraser as a secretary on Jun 15, 2023

    2 pagesAP03

    Notification of Funeral Partners Limited as a person with significant control on Jun 15, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 19, 2023

    2 pagesPSC09

    Termination of appointment of Paula Turner as a director on Jun 15, 2023

    1 pagesTM01

    Termination of appointment of Guy Peter Turner as a director on Jun 15, 2023

    1 pagesTM01

    Termination of appointment of Yvonne Michelle Pritchard as a director on Jun 15, 2023

    1 pagesTM01

    Termination of appointment of Barry Pritchard as a director on Jun 15, 2023

    1 pagesTM01

    Appointment of Mr Samuel Patrick Donald Kershaw as a director on Jun 15, 2023

    2 pagesAP01

    Appointment of Mr Andrew Hector Fraser as a director on Jun 15, 2023

    2 pagesAP01

    Registered office address changed from 88-90 Worksop Road Swallownest Sheffield S26 4WH United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH on Jun 19, 2023

    1 pagesAD01

    Satisfaction of charge 104217570001 in full

    4 pagesMR04

    Who are the officers of TRAFFORD LOWE FUNERAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Andrew Hector
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Secretary
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    310333710001
    FRASER, Andrew Hector
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    EnglandBritishDirector138086880001
    KERSHAW, Samuel Patrick Donald
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    EnglandBritishDirector101845900003
    PRITCHARD, Barry
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    United KingdomBritishDirector 153120310003
    PRITCHARD, Yvonne Michelle
    Somercotes Hill
    Somercotes
    DE55 4HU Alfreton
    168
    England
    Director
    Somercotes Hill
    Somercotes
    DE55 4HU Alfreton
    168
    England
    EnglandBritishOffice Manager280380400001
    TURNER, Guy Peter
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    EnglandBritishDirector120191020002
    TURNER, Paula
    Worksop Road
    Swallownest
    S26 4WH Sheffield
    88-90
    England
    Director
    Worksop Road
    Swallownest
    S26 4WH Sheffield
    88-90
    England
    EnglandBritishOffice Manager280380080002

    Who are the persons with significant control of TRAFFORD LOWE FUNERAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Funeral Partners Limited
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Jun 15, 2023
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register
    Registration Number06276941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for TRAFFORD LOWE FUNERAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 2016Jun 15, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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