DENBIGHSHIRE MEMORIAL LIMITED
MILTON KEYNES


Company number 09415192
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address SEEBECK HOUSE/1 SEEBECK PLACE, KNOWHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016. The most likely internet sites of DENBIGHSHIRE MEMORIAL LIMITED are www.denbighshirememorial.co.uk, and www.denbighshire-memorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Denbighshire Memorial Limited is a Private Limited Company. The company registration number is 09415192. Denbighshire Memorial Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of Denbighshire Memorial Limited is Seebeck House 1 Seebeck Place Knowhill Milton Keynes Buckinghamshire United Kingdom. . 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: 27 March 2015
Director
HACKNEY, Michael Anthony
Appointed Date: 30 January 2015
75 years old
Director
HODGSON, Howard Osmond Paul
Appointed Date: 30 January 2015
75 years old
Director
HODGSON, Jamieson Charles Alexandre Howard
Appointed Date: 30 January 2015
42 years old

Persons With Significant Control

Howard Hodgson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 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 shares – More than 25% but not more than 50%

DENBIGHSHIRE MEMORIAL LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
30 Sep 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
01 May 2015
Appointment of Emw Secretaries Limited as a secretary on 27 March 2015
23 Apr 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 133.90
23 Apr 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 119.60
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 119.6
  • MODEL ARTICLES ‐ Model articles adopted

DENBIGHSHIRE MEMORIAL LIMITED Charges

5 April 2016
Charge code 0941 5192 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of glascoed road, st asaph…
7 July 2015
Charge code 0941 5192 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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