1ST CHOICE MEMORIALS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 05244747
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of 1ST CHOICE MEMORIALS LIMITED are www.1stchoicememorials.co.uk, and www.1st-choice-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 1st Choice Memorials Limited is a Private Limited Company. The company registration number is 05244747. 1st Choice Memorials Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of 1st Choice Memorials Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . POLLOCK, Jason is a Secretary of the company. POLLOCK, Crawford is a Director of the company. Secretary POLLOCK, Tracie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
POLLOCK, Jason
Appointed Date: 10 August 2007
Director
POLLOCK, Crawford
Appointed Date: 29 September 2004
61 years old

Resigned Directors

Secretary
POLLOCK, Tracie
Resigned: 10 August 2007
Appointed Date: 29 September 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Crawford Pollock
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Pollock
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CHOICE MEMORIALS LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 23 more events
04 Oct 2004
Secretary resigned
04 Oct 2004
New secretary appointed
04 Oct 2004
Director resigned
04 Oct 2004
New director appointed
29 Sep 2004
Incorporation

1ST CHOICE MEMORIALS LIMITED Charges

11 September 2014
Charge code 0524 4747 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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