AMBER VALLEY MEMORIAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 08749441
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address C/O EMW LAW SEEBECK HOUSE, 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Appointment of Emw Secretaries Limited as a secretary on 15 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of AMBER VALLEY MEMORIAL LIMITED are www.ambervalleymemorial.co.uk, and www.amber-valley-memorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Amber Valley Memorial Limited is a Private Limited Company. The company registration number is 08749441. Amber Valley Memorial Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Amber Valley Memorial Limited is C O Emw Law Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. HACKNEY, Michael Anthony is a Director of the company. HODGSON, Howard Osmond Paul is a Director of the company. HODGSON, Jamieson Charles Alexandre Howard is a Director of the company. The company operates in "Funeral and related activities".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 15 December 2016
Director
HACKNEY, Michael Anthony
Appointed Date: 25 October 2013
75 years old
Director
HODGSON, Howard Osmond Paul
Appointed Date: 25 October 2013
75 years old
Director
HODGSON, Jamieson Charles Alexandre Howard
Appointed Date: 25 October 2013
42 years old

Persons With Significant Control

Howard Osmond Paul Hodgson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Anthony Hackney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AMBER VALLEY MEMORIAL LIMITED Events

10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016
Appointment of Emw Secretaries Limited as a secretary on 15 December 2016
14 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Nov 2016
Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016
08 Nov 2016
Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016
...
... and 15 more events
26 Mar 2014
Statement of capital following an allotment of shares on 30 January 2014
  • GBP 27,127.87
26 Mar 2014
Statement of capital following an allotment of shares on 30 January 2014
  • GBP 27,096.55
19 Mar 2014
Sub-division of shares on 30 January 2014
19 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2013
Incorporation

AMBER VALLEY MEMORIAL LIMITED Charges

26 September 2014
Charge code 0874 9441 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in land on east…
23 September 2014
Charge code 0874 9441 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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