FUNERAL PARTNERS TOPCO LIMITED
NOTTINGHAM

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Company number 09622057
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, ENGLAND, NG1 6HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016; Termination of appointment of Robert James Marshall as a secretary on 25 November 2016. The most likely internet sites of FUNERAL PARTNERS TOPCO LIMITED are www.funeralpartnerstopco.co.uk, and www.funeral-partners-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Funeral Partners Topco Limited is a Private Limited Company. The company registration number is 09622057. Funeral Partners Topco Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Funeral Partners Topco Limited is 80 Mount Street Nottingham England Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. DUNCAN, Stephen William is a Director of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary MARSHALL, Robert James has been resigned. Director DUBÉ, Christian has been resigned. Director HASSAN, Aatif Naveed has been resigned. Director MARSHALL, Robert James has been resigned. Director RATTLE, Philip Michael has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016

Director
DUNCAN, Stephen William
Appointed Date: 13 July 2015
74 years old

Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 13 July 2015
72 years old

Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
MARSHALL, Robert James
Resigned: 25 November 2016
Appointed Date: 01 January 2016

Director
DUBÉ, Christian
Resigned: 10 May 2016
Appointed Date: 03 June 2015
37 years old

Director
HASSAN, Aatif Naveed
Resigned: 10 May 2016
Appointed Date: 03 June 2015
46 years old

Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 13 July 2015
60 years old

Director
RATTLE, Philip Michael
Resigned: 10 May 2016
Appointed Date: 09 June 2015
60 years old

Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 13 July 2015
69 years old

FUNERAL PARTNERS TOPCO LIMITED Events

07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
01 Dec 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Robert James Marshall as a secretary on 25 November 2016
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
01 Sep 2016
Termination of appointment of John Cowie Whigham as a director on 1 September 2016
...
... and 16 more events
21 Jul 2015
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 979.00
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016

21 Jul 2015
Resolutions
  • RES13 ‐ Shares subdivided 13/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Jul 2015
Sub-division of shares on 13 July 2015
18 Jun 2015
Appointment of Mr Philip Michael Rattle as a director on 9 June 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 1