Company number 07177197
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 11 SHERIDAN WAY, HUCKNALL, NOTTINGHAM, NG15 7NX
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of NEVER FORGOTTEN LTD are www.neverforgotten.co.uk, and www.never-forgotten.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Kirkby in Ashfield Rail Station is 5.3 miles; to Langley Mill Rail Station is 5.3 miles; to Carlton Rail Station is 6.9 miles; to Mansfield Woodhouse Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Never Forgotten Ltd is a Private Limited Company.
The company registration number is 07177197. Never Forgotten Ltd has been working since 04 March 2010.
The present status of the company is Active. The registered address of Never Forgotten Ltd is 11 Sheridan Way Hucknall Nottingham Ng15 7nx. . TASSI, Kristina is a Secretary of the company. TASSI, Kristina Larysa is a Director of the company. TASSI, Mark is a Director of the company. Secretary SPENCER, Anna has been resigned. Director MORTON, Aimee has been resigned. Director PIDDUBRIWNYJ, Alexander Leon has been resigned. Director SPENCER, Anna has been resigned. Director TALBOT, Leanne Marie has been resigned. Director TALBOT, Matthew Edward has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
Secretary
SPENCER, Anna
Resigned: 01 May 2011
Appointed Date: 04 March 2010
Director
MORTON, Aimee
Resigned: 01 January 2014
Appointed Date: 29 October 2013
43 years old
Director
SPENCER, Anna
Resigned: 01 May 2011
Appointed Date: 04 March 2010
45 years old
Persons With Significant Control
Mrs Kristina Larysa Tassi
Notified on: 7 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEVER FORGOTTEN LTD Events
17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2015
Termination of appointment of Matthew Edward Talbot as a director on 1 December 2015
...
... and 12 more events
28 May 2011
Termination of appointment of Anna Spencer as a secretary
28 May 2011
Termination of appointment of Anna Spencer as a director
28 May 2011
Termination of appointment of Alexander Piddubriwnyj as a director
17 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
04 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted