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MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD - The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom
Company Information
- Company registration number
- 11068654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pool House Bicester Road
- Stratton Audley
- Bicester
- OX27 9BS
- United Kingdom The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom UK
Management
- Managing Directors
- HODGSON, Howard Osmond Paul
- HODGSON, Jamieson Charles Alexandre Howard
- PENNEY, Christopher James Affleck
- ESSE, Anthony Geoffrey David
- Company secretaries
- WEAVER, Randi
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-17
- Age Of Company 2017-11-17 6 years
- SIC/NACE
- 96030
Ownership
- Beneficial Owners
- Mr Michael Anthony Hackney
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEEBECK MEMORIAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
✓
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MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD Company Description
- MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD is a ltd registered in United Kingdom with the Company reg no 11068654. Its current trading status is "live". It was registered 2017-11-17. It was previously called SEEBECK MEMORIAL LIMITED. It has declared SIC or NACE codes as "96030". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at The Pool House Bicester Road .
Get MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memoria - North Oxfordshire Memorial Park Ltd - The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom
- 2017-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11068654#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11068654#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11068654#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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memorandum-articles (2022-01-10) - MA
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legacy (2022-01-10) - CAP-SS
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legacy (2022-01-10) - SH20
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resolution (2022-01-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-01-10) - SH19
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-10-01) - PSC08
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appoint-person-secretary-company-with-name-date (2021-05-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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capital-allotment-shares (2021-05-06) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01
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capital-allotment-shares (2021-04-14) - SH01
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notification-of-a-person-with-significant-control (2021-03-02) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-03-02) - PSC09
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confirmation-statement (2021-01-29) - CS01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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accounts-with-accounts-type-small (2021-09-22) - AA
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
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confirmation-statement-with-updates (2021-11-18) - CS01
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certificate-change-of-name-company (2021-12-01) - CERTNM
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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change-account-reference-date-company-previous-extended (2021-01-11) - AA01
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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notification-of-a-person-with-significant-control (2021-06-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
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resolution (2021-06-04) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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confirmation-statement-with-updates (2019-11-29) - CS01
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accounts-with-accounts-type-small (2019-08-16) - AA
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capital-allotment-shares (2019-06-27) - SH01
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capital-alter-shares-consolidation (2019-06-10) - SH02
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resolution (2019-06-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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resolution (2018-04-27) - RESOLUTIONS
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-06) - PSC07
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capital-allotment-shares (2017-12-05) - SH01
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capital-alter-shares-subdivision (2017-12-05) - SH02
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resolution (2017-12-05) - RESOLUTIONS
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incorporation-company (2017-11-17) - NEWINC
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notification-of-a-person-with-significant-control-statement (2017-12-06) - PSC08
