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- MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
Active - Accounts Filed
General Information
NAME
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
COMPANY NUMBER
08749441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
25/10/2013
(10 years and 9 months old)
WEBSITE
www.ambervalleymemorial.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/2013
01/12/2021
AMBER VALLEY MEMORIAL LIMITED
Previous Names
25/10/2013 01/12/2021 AMBER VALLEY MEMORIAL LIMITED
OXFORDSHIRE
OX27 9BS
The Pool House
Bicester Road
Stratton Audley
BICESTER
OX27 9BS
Telephone: 252010
1 Seebeck House
Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Telephone: 522840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMBER VALLEY MEMORIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: Jamieson Charles Alexandre Howard Hodgson (916011671) has left the board |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MEMORIA - AMBER VALLEY MEMORIAL PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEMORIA - AMBER VALLEY MEMORIAL PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMORIA - AMBER VALLEY MEMORIAL PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2013 - Present (10 years and 9 months) Born in Feb 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 37 |
View Report |
10/05/2021 - Present (3 years and 3 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 3 |
View Report |
10/05/2021 - Present (3 years and 3 months) 10/05/2021 - Present (3 years and 3 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 2 |
View Report |
10/05/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/10/2013 - Present (10 years and 9 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMBER VALLEY MEMORIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/07/2024 | Event: Jamieson Charles Alexandre Howard Hodgson (916011671) has left the board |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 13/11/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Board Member Anthony Geoffrey David Esse (928038665) Appointed |
Date: 28/05/2021 | Event: New Board Member Anthony Geoffrey David Esse (928363632) Appointed |
Date: 25/05/2021 | Event: New Company Secretary Randi Weaver (928345587) Appointed |
Date: 25/05/2021 | Event: New Board Member Christopher James Affleck Penney (928344900) Appointed |
Date: 25/05/2021 | Event: Change in Reg. Office |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 30/07/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: EMW SECRETARIES LIMITED (922124803) has left the board |
Date: 09/01/2017 | Event: New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Date: 26/12/2016 | Event: New Company Secretary EMW SECRETARIES LIMITED (922124803) Appointed |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 07/03/2016 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 14/11/2013 | Event: Michael Anthony Hackney (918240340) has left the board |
Date: 14/11/2013 | Event: New Board Member Michael Anthony Hackney (908601498) Appointed |
Date: 05/11/2013 | Event: New Board Member Howard Osmond Paul Hodgson (904709341) Appointed |
Date: 05/11/2013 | Event: Howard Osmond Paul Hodgson (918240341) has left the board |
Date: 05/11/2013 | Event: Jamieson Charles Alexandre Howard Hodgson (918240342) has left the board |
Date: 05/11/2013 | Event: New Board Member Jamieson Charles Alexandre Howard Hodgson (916011671) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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