MEMORIALS OF CHEADLE LIMITED
CALDECOTT

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Company number 04642006
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 1 UPPINGHAM ROAD, CALDECOTT, RUTLAND, UNITED KINGDOM, LE16 8RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 27 Mill Road Kettering Northamptonshire to 1 Uppingham Road Caldecott Rutland LE16 8RX on 6 July 2016. The most likely internet sites of MEMORIALS OF CHEADLE LIMITED are www.memorialsofcheadle.co.uk, and www.memorials-of-cheadle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Oakham Rail Station is 9.6 miles; to Kettering Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memorials of Cheadle Limited is a Private Limited Company. The company registration number is 04642006. Memorials of Cheadle Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Memorials of Cheadle Limited is 1 Uppingham Road Caldecott Rutland United Kingdom Le16 8rx. . ROCHE, Helena Maria is a Secretary of the company. ROCHE, James Paul Aleysius is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director JONES, Jacqueline has been resigned. Director JONES, Leslie Lloyd has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROCHE, Helena Maria
Appointed Date: 21 January 2003
Director
ROCHE, James Paul Aleysius
Appointed Date: 20 January 2003
65 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 January 2003
Appointed Date: 20 January 2003
Director
JONES, Jacqueline
Resigned: 09 May 2012
Appointed Date: 15 May 2003
80 years old
Director
JONES, Leslie Lloyd
Resigned: 09 May 2012
Appointed Date: 15 May 2003
86 years old

Persons With Significant Control

Mrs Helena Maria Roche
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Paul Aleysius Roche
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEMORIALS OF CHEADLE LIMITED Events

13 Feb 2017
Confirmation statement made on 20 January 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Registered office address changed from 27 Mill Road Kettering Northamptonshire to 1 Uppingham Road Caldecott Rutland LE16 8RX on 6 July 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
11 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
04 Apr 2003
Registered office changed on 04/04/03 from: 27 mill road kettering northamptonshire NN16 0RZ
09 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2003
Secretary resigned
29 Jan 2003
New secretary appointed
20 Jan 2003
Incorporation

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