Company number 06768048
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Sue Pengilley as a director on 1 June 2016. The most likely internet sites of HALSTEAD MEMORIAL CENTRE LTD. are www.halsteadmemorialcentre.co.uk, and www.halstead-memorial-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Halstead Memorial Centre Ltd is a Private Limited Company.
The company registration number is 06768048. Halstead Memorial Centre Ltd has been working since 08 December 2008.
The present status of the company is Active. The registered address of Halstead Memorial Centre Ltd is The Maltings Rosemary Lane Halstead Essex Co9 1hz. The company`s financial liabilities are £2.88k. It is £2.49k against last year. And the total assets are £48.54k, which is £2.55k against last year. BARKER, Nigel is a Director of the company. PENGILLEY, Sue is a Director of the company. Secretary FORBES ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Funeral and related activities".
halstead memorial centre Key Finiance
LIABILITIES
£2.88k
+637%
CASH
n/a
TOTAL ASSETS
£48.54k
+5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FORBES ADMINISTRATION SERVICES LIMITED
Resigned: 11 June 2013
Appointed Date: 08 December 2008
Persons With Significant Control
Mr Nigel Barker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
HALSTEAD MEMORIAL CENTRE LTD. Events
11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Appointment of Ms Sue Pengilley as a director on 1 June 2016
08 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
09 Dec 2009
Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009
Director's details changed for Mr Nigel Barker on 7 December 2009
07 Dec 2009
Secretary's details changed for Forbes Administration Services Limited on 7 December 2009
18 Dec 2008
Company name changed halsted memorial centre LTD\certificate issued on 18/12/08
08 Dec 2008
Incorporation