KINGS HILL CREMATIONS LIMITED

Profile KINGS HILL CREMATIONS LIMITED

Actual on 01.11.2020
Company name
KINGS HILL CREMATIONS LIMITED
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Company number
07352566
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 August 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4 HRFC BUSINESS CENTRE, LEICESTER ROAD, LEICESTERSHIRE, UNITED KINGDOM, HINCKLEY, LE10 3DR
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PSC and Officers KINGS HILL CREMATIONS LIMITED

Officers

(as of 20.09.2020)

SHEPHERD, Michael Vincent
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: Leicester Road, United Kingdom, Leicestershire, Hinckley, LE10 3DR, 4 Hrfc Business Centre
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: England
SHEPHERD, Nicola Anne
Status: Active
Appointed on: Tuesday, 23 June 2020
Correspondence address: Leicester Road, United Kingdom, Leicestershire, Hinckley, LE10 3DR, 4 Hrfc Business Centre
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEPHERD, Owen
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: Leicester Road, United Kingdom, Leicestershire, Hinckley, LE10 3DR, 4 Hrfc Business Centre
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

O.M.S. Holdings Limited
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: England, Warwickshire, Nuneaton, Manor Court Chambers
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

O.M.S. Holdings Limited
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: United Kingdom, Leicestershire, Hinckley, 4 Hrfc Business Centre
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 10317947
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Owen Shepherd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwickshire, Nuneaton, Manor Court Chambers
Nationality: British
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Owen Shepherd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warwickshire, Nuneaton, Manor Court Chambers
Nationality: British
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
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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