FORGET ME NOT PET CREMATORIUM LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6HT

Company number 05024110
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address WOODHAM ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, CO DURHAM, DL5 6HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of FORGET ME NOT PET CREMATORIUM LIMITED are www.forgetmenotpetcrematorium.co.uk, and www.forget-me-not-pet-crematorium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Forget Me Not Pet Crematorium Limited is a Private Limited Company. The company registration number is 05024110. Forget Me Not Pet Crematorium Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Forget Me Not Pet Crematorium Limited is Woodham Road Aycliffe Business Park Newton Aycliffe Co Durham Dl5 6ht. . CONNAH, Nigel is a Secretary of the company. BARWICK, Annemarie is a Director of the company. CONNAH, Lucinda Jayne is a Director of the company. KELLETT, Amanda is a Director of the company. KELLETT, Kathleen is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONNAH, Nigel
Appointed Date: 23 January 2004
Director
BARWICK, Annemarie
Appointed Date: 23 January 2004
58 years old
Director
CONNAH, Lucinda Jayne
Appointed Date: 23 January 2004
60 years old
Director
KELLETT, Amanda
Appointed Date: 23 January 2004
61 years old
Director
KELLETT, Kathleen
Appointed Date: 23 January 2004
88 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mrs Lucinda Jayne Connah
Notified on: 8 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FORGET ME NOT PET CREMATORIUM LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
...
... and 42 more events
29 Jan 2004
Ad 23/01/04--------- £ si 51@1=51 £ ic 49/100
29 Jan 2004
Ad 23/01/04--------- £ si 18@1=18 £ ic 31/49
29 Jan 2004
Ad 23/01/04--------- £ si 15@1=15 £ ic 16/31
29 Jan 2004
Ad 23/01/04--------- £ si 15@1=15 £ ic 1/16
23 Jan 2004
Incorporation

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