T. CRIBB & SONS LIMITED

Profile T. CRIBB & SONS LIMITED

Actual on 01.04.2021
Company name
T. CRIBB & SONS LIMITED
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Company number
04177255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
96030 - Funeral and related activities
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Registered office address
19-20 BOURNE COURT, SOUTHEND ROAD, ESSEX, UNITED KINGDOM, WOODFORD GREEN, IG8 8HD
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PSC and Officers T. CRIBB & SONS LIMITED

Officers

(as of 19.09.2020)

HARRIS, Graham Stanley
Status: Active
Appointed on: Monday, 01 August 2005
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIS, John Francis
Status: Active
Appointed on: Monday, 01 August 2005
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: England
FLETCHER, Jonathan Paul
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Friday, 07 February 2003
Correspondence address: 34 Charldane Road, London, SE9 3PG
Role: Secretary
TASLIM SAIF, Moona
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Monday, 01 August 2005
Correspondence address: 41 Greenleafe Drive, Barkingside, Essex, IG6 1LN
Role: Secretary
TASLIM, Gulam Mayabud
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 01 August 2005
Correspondence address: 17 Kiln Wood Lane, Havering Atte Bower, Essex, RM4 1PE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Funeral Director
KENDALL, Ernest Michael
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 03 December 2001
Correspondence address: 46 Dalston Lane, London, E8 3AH
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Funeral Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 12 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 12 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
FS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Tuesday, 01 March 2011
Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Role: Corporate Secretary
TASLIM, Carolyn Josepha Marrita
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 01 March 2011
Correspondence address: 17 Kilnwood Lane, Havering Atte Bower, Essex, RM4 1PE
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Funeral Director
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Person with significant control

(as of 01.04.2021)

Mr Graham Stanley Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19-20 Bourne Court Woodford Green, United Kingdom, Essex
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Francis Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19-20 Bourne Court Woodford Green, United Kingdom, Essex
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent