NORTH HERTS MEMORIAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 09942123
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES13 ‐ Facility agreements 20/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 January 2017 with updates; Registration of charge 099421230001, created on 24 January 2017. The most likely internet sites of NORTH HERTS MEMORIAL LIMITED are www.northhertsmemorial.co.uk, and www.north-herts-memorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. North Herts Memorial Limited is a Private Limited Company. The company registration number is 09942123. North Herts Memorial Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of North Herts Memorial Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom 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. Director GREEN, Andrew Edward has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 09 June 2016
Director
HACKNEY, Michael Anthony
Appointed Date: 26 May 2016
75 years old
Director
HODGSON, Howard Osmond Paul
Appointed Date: 26 May 2016
75 years old
Director
HODGSON, Jamieson Charles Alexandre Howard
Appointed Date: 26 May 2016
42 years old

Resigned Directors

Director
GREEN, Andrew Edward
Resigned: 26 May 2016
Appointed Date: 08 January 2016
53 years old

Persons With Significant Control

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%
Mr 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%

NORTH HERTS MEMORIAL LIMITED Events

10 Feb 2017
Resolutions
  • RES13 ‐ Facility agreements 20/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Confirmation statement made on 7 January 2017 with updates
24 Jan 2017
Registration of charge 099421230001, created on 24 January 2017
04 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
08 Nov 2016
Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016
...
... and 7 more events
31 May 2016
Termination of appointment of Andrew Edward Green as a director on 26 May 2016
31 May 2016
Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 26 May 2016
31 May 2016
Appointment of Mr Howard Osmond Paul Hodgson as a director on 26 May 2016
31 May 2016
Appointment of Mr Michael Anthony Hackney as a director on 26 May 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NORTH HERTS MEMORIAL LIMITED Charges

24 January 2017
Charge code 0994 2123 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

NORTH HERTS INVESTMENTS LIMITED NORTH HERTS LOAN COMPANY LIMITED NORTH HERTS PROPERTY SERVICES LIMITED NORTH HERTS RECYCLING LIMITED NORTH HERTS SANCTUARY NORTH HERTS SCHOOLWEAR LTD NORTH HERTS SKIP HIRE LIMITED