NORFOLK CREMATORIUM,LIMITED

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Profile NORFOLK CREMATORIUM,LIMITED

Actual on 01.12.2024
Company name
NORFOLK CREMATORIUM,LIMITED
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Company number
00908702
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 June 1967
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 29.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025

Last statement dated Tuesday, 19 March 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 KING EDWARDS COURT, WEST MIDLANDS, SUTTON COLDFIELD, B73 6AP
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PSC and Officers NORFOLK CREMATORIUM,LIMITED

Officers

(as of 13.08.2022)

CHANNON, Gary Andrew Scott
Status: Active
Appointed on: Friday, 01 April 2022
Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIDSON, Kate Alexandra
Status: Active
Appointed on: Sunday, 06 February 2022
Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Company Director
Country of residence: England
GEORGE, Timothy Francis
Status: Active
Appointed on: Thursday, 08 November 2018
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Role: Secretary
JUDD, Andrew
Status: Not active
Appointed on: Monday, 14 December 2020
Resigned on: Friday, 01 April 2022
Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCOLLUM, Michael Kinloch
Status: Not active
Appointed on: Sunday, 10 February 2002
Resigned on: Friday, 03 April 2020
Correspondence address: 4 King Edwards Court, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMSON, Robert Douglas
Status: Not active
Appointed on: Monday, 09 August 1999
Resigned on: Friday, 16 April 2004
Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
Role: Secretary
HYMAN, Martin Barry
Status: Not active
Appointed on: Wednesday, 06 January 1999
Resigned on: Monday, 09 August 1999
Correspondence address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
Role: Secretary
PORTMAN, Richard Harry
Status: Not active
Appointed on: Friday, 03 April 2020
Resigned on: Monday, 14 December 2020
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITTERN, Steve Lee
Status: Not active
Appointed on: Monday, 29 December 2008
Resigned on: Monday, 14 December 2020
Correspondence address: 4 King Edwards Court, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: England
HINDLEY, Peter Talbot
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Monday, 29 December 2008
Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
SELBIE, William Robert Anthony
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 38 Harker Way, Blofield, Norwich, Norfolk, NR13 4QZ
Role: Secretary
BURTON, Gilbert George Devereux
Status: Not active
Resigned on: Saturday, 09 January 1999
Correspondence address: The Ollands, Heydon, Norwich, Norfolk, NR11 6RB
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Director
LATHBURY, Alan
Status: Not active
Appointed on: Monday, 14 December 2020
Resigned on: Sunday, 06 February 2022
Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEROUGE, Philippe William Claude
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Sunday, 10 February 2002
Correspondence address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
Nationality: French
Date of birth: May 1960
Role: Director
Occupation: Company Director
PORTMAN, Richard Harry
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Thursday, 08 November 2018
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Role: Secretary
BARBER, Derick Graham
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Thursday, 23 March 2000
Correspondence address: Cobwebs, Church Lane Coston, Norwich, Norfolk, NR9 4DT
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
CARRICK, Paul Henri
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Wednesday, 06 January 1999
Correspondence address: White House Farm, The Turn, Hevingham, Norwich, Norfolk, NR10 5QP
Role: Secretary
EADES, Alan William
Status: Not active
Resigned on: Wednesday, 11 September 1991
Correspondence address: 7 The Old Granaries White Lion Road, Coltishall, Norwich, Norfolk, NR12 7AS
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Solicitor
KING, Joseph
Status: Not active
Appointed on: Wednesday, 11 September 1991
Resigned on: Wednesday, 21 October 1998
Correspondence address: Stratford House, Stratford Crescent, Cringleford, Norfolk, NR4 7SF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Pharmacist
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Person with significant control

(as of 25.08.2023)

Norwich Crematorium Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 299383
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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