Company number 09564208
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 8 RIVERSIDE PLACE, FORDINGBRIDGE, HAMPSHIRE, ENGLAND, SP6 1RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Registered office address changed from Lattermead Cott Lane Burley BH24 4BB United Kingdom to 8 Riverside Place Fordingbridge Hampshire SP6 1RR on 29 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-19
. The most likely internet sites of SECURE FUNERAL SOLUTIONS LTD are www.securefuneralsolutions.co.uk, and www.secure-funeral-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Secure Funeral Solutions Ltd is a Private Limited Company.
The company registration number is 09564208. Secure Funeral Solutions Ltd has been working since 28 April 2015.
The present status of the company is Active. The registered address of Secure Funeral Solutions Ltd is 8 Riverside Place Fordingbridge Hampshire England Sp6 1rr. . BREWSTER, Richard is a Secretary of the company. MCEWAN, James is a Director of the company. Director BREWSTER, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
BREWSTER, Richard
Resigned: 01 September 2015
Appointed Date: 28 April 2015
57 years old
Persons With Significant Control
Brewster And Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lydiate Associates Belbroughton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
SECURE FUNERAL SOLUTIONS LTD Events
04 May 2017
Confirmation statement made on 28 April 2017 with updates
29 Sep 2016
Registered office address changed from Lattermead Cott Lane Burley BH24 4BB United Kingdom to 8 Riverside Place Fordingbridge Hampshire SP6 1RR on 29 September 2016
29 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-19
29 Sep 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-09-29
13 Aug 2016
Compulsory strike-off action has been discontinued
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
First Gazette notice for compulsory strike-off
19 Nov 2015
Termination of appointment of Richard Brewster as a director on 1 September 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28