FURNACE CONSTRUCTION CREMATORS LIMITED

Profile FURNACE CONSTRUCTION CREMATORS LIMITED

Actual on 01.04.2021
Company name
FURNACE CONSTRUCTION CREMATORS LIMITED
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Company number
07045433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 3, DUNKIRK LANE, CHESHIRE, HYDE, SK14 4NL
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PSC and Officers FURNACE CONSTRUCTION CREMATORS LIMITED

Officers

(as of 20.09.2020)

BARTOLACCI, Joseph Carlo
Status: Active
Appointed on: Friday, 26 March 2010
Correspondence address: 250 Deerpath Road, New Kensington, Pennsylvania, United States, 15068
Nationality: American
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United States
ROMANELLI, Pier Luigi
Status: Active
Appointed on: Friday, 26 March 2010
Correspondence address: Via Martini Della Liberta 71, Colorno, Italy, 43052
Nationality: Italian
Date of birth: September 1964
Role: Director
Occupation: None
Country of residence: Italy
SMITH, Paul Jason
Status: Active
Appointed on: Friday, 14 February 2020
Correspondence address: Unit 3 Dunkirk Lane, Hyde, Cheshire, SK14 4NL
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
Country of residence: England
RAHILL, Paul
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Friday, 14 February 2020
Correspondence address: 2045 Sprint Boulevard, Apopka, United States, Florida 32703
Nationality: American
Date of birth: December 1956
Role: Director
Occupation: None
Country of residence: United States
EMSLEY, Kevin Harry
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Friday, 26 March 2010
Correspondence address: First Floor, Yorkshire House East Parade, Leeds, West Yorkshire, LS1 5BD
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Solicitor
Country of residence: England
LUPFAW FORMATIONSLIMITED
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Friday, 26 March 2010
Correspondence address: Lupton Fawcett Llp, Yorkshire House East Parade, Leeds, West Yorkshire, LS1 5BD
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 4077278
TROTH, Nigel Raymond
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Thursday, 11 July 2013
Correspondence address: Newton Moor Industrial Estate, Hyde, Cheshire, SK14 4LF
Role: Secretary
WOOD, Sally Emma
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Thursday, 12 March 2015
Correspondence address: Matthews Brand Solutions Riverside Drive, MATTHEWS BRAND SOLUTIONS, Cleckheaton, England, West Yorkshire, BD19 4DH
Role: Secretary
HOUGH, Edward Lee
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Wednesday, 27 March 2013
Correspondence address: Newton Moor Industrial Estate, Hyde, Cheshire, SK14 4LF
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: England
SCHOFIELD, John Robert
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Wednesday, 30 September 2015
Correspondence address: Unit 3 Dunkirk Lane, Hyde, England, Cheshire, SK14 4NL
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Matthews Corporation Holding Company (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Broadgate Tower London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent