MEMORIALS OF DISTINCTION LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2SA

Company number 04505360
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2SA
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Peter Watson as a director on 21 December 2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of MEMORIALS OF DISTINCTION LIMITED are www.memorialsofdistinction.co.uk, and www.memorials-of-distinction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Memorials of Distinction Limited is a Private Limited Company. The company registration number is 04505360. Memorials of Distinction Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Memorials of Distinction Limited is Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle Cumbria United Kingdom Ca1 2sa. . HARRIS, Bruce Melvyn is a Secretary of the company. HARRIS, Bruce Melvyn is a Director of the company. WATSON, Peter is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WILKINSON, Andrew has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
HARRIS, Bruce Melvyn
Appointed Date: 12 August 2002
Director
HARRIS, Bruce Melvyn
Appointed Date: 12 August 2002
62 years old
Director
WATSON, Peter
Appointed Date: 21 December 2016
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 August 2002
Appointed Date: 07 August 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 August 2002
Appointed Date: 07 August 2002
Director
WILKINSON, Andrew
Resigned: 04 August 2015
Appointed Date: 12 August 2002
60 years old

Persons With Significant Control

Mr Bruce Melvyn Harris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Anne Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMORIALS OF DISTINCTION LIMITED Events

10 Jan 2017
Appointment of Mr Peter Watson as a director on 21 December 2016
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 7 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Registered office address changed from Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016
...
... and 30 more events
20 Aug 2002
Director resigned
20 Aug 2002
New director appointed
20 Aug 2002
New secretary appointed;new director appointed
20 Aug 2002
Registered office changed on 20/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Aug 2002
Incorporation

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