DIGNITY FUNERALS LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
DIGNITY FUNERALS LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
DIGNITY FUNERALS LIMITED was incorporated 129 years ago on 17/07/1894 and has the registered number: 00041598. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGNITY FUNERALS LIMITED was incorporated 129 years ago on 17/07/1894 and has the registered number: 00041598. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGNITY FUNERALS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIOVANNI CASTAGNO | Dec 1958 | Italian | Director | 2021-10-21 | CURRENT |
MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2021-10-21 | CURRENT |
SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2023-10-03 | CURRENT |
MR ADAM BULMER | Mar 1983 | British | Director | 2023-06-12 | CURRENT |
STEVEN DAVID TATTERS | Sep 1967 | British | Director | 2023-06-12 | CURRENT |
MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
CHRISTOPHER GARY POWELL | Jan 1964 | Secretary | RESIGNED | ||
KARTINA TAHIR THOMSON | May 1976 | British | Director | 2022-03-16 UNTIL 2023-05-25 | RESIGNED |
MR PETER TALBOT HINDLEY | Sep 1943 | British | Director | RESIGNED | |
PETER WILLIAM ROBERTS | Oct 1943 | Canadian | Director | 1997-08-27 UNTIL 1998-08-25 | RESIGNED |
JERALD LESLIE PULLINS | Mar 1942 | American | Director | 1995-02-07 UNTIL 2000-06-09 | RESIGNED |
PATRICIA LOUISE BISHOP | Jan 1964 | Australian | Secretary | 1997-06-11 UNTIL 1998-04-28 | RESIGNED |
RUSSELL BULKELEY | Jun 1961 | Secretary | 1995-12-11 UNTIL 1998-09-10 | RESIGNED | |
MR RICHARD HARRY PORTMAN | Aug 1961 | British | Secretary | 2004-04-16 UNTIL 2018-11-27 | RESIGNED |
MICHAEL RICHARD PETER CHURCHMAN | Secretary | 1995-10-12 UNTIL 1995-12-11 | RESIGNED | ||
MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
MARTIN BARRY HYMAN | Secretary | 1998-09-10 UNTIL 1999-03-25 | RESIGNED | ||
MR STEPHEN WHITTERN | May 1974 | British | Director | 2008-12-29 UNTIL 2020-12-14 | RESIGNED |
RUSSELL BULKELEY | Jun 1961 | Secretary | 1995-09-01 UNTIL 1995-10-12 | RESIGNED | |
ROBERT DOUGLAS WILLIAMSON | Sep 1948 | Secretary | 1999-03-25 UNTIL 2004-04-16 | RESIGNED | |
JAMES WILLIAM WILKINSON | Mar 1953 | British | Director | 2002-08-12 UNTIL 2006-10-19 | RESIGNED |
JEAN MICHEL HODE | Apr 1948 | French | Director | 2000-03-20 UNTIL 2001-04-30 | RESIGNED |
MR DERICK GRAHAM BARBER | May 1945 | British | Director | 1993-09-21 UNTIL 2000-03-23 | RESIGNED |
PATRICIA LOUISE BISHOP | Jan 1964 | Australian | Director | 1997-08-27 UNTIL 1999-12-20 | RESIGNED |
MR JAMES BROWN | Jul 1944 | British | Director | 1993-09-21 UNTIL 1999-02-22 | RESIGNED |
MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2021-10-21 UNTIL 2022-11-16 | RESIGNED |
ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-08-21 | RESIGNED |
WILLIAM MARK HAMILTON | Oct 1964 | British | Director | 1995-02-07 UNTIL 1998-04-23 | RESIGNED |
MR STEVEN TREVOR HEATHCOTE | May 1948 | British | Director | RESIGNED | |
MARCUS HILLMAN-EADY | Feb 1962 | British | Director | 2000-03-20 UNTIL 2000-11-13 | RESIGNED |
MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2002-08-12 UNTIL 2018-01-05 | RESIGNED |
MR CHRISTOPHER JAMES BAILEY | Sep 1944 | British | Director | 1998-01-30 UNTIL 1999-03-19 | RESIGNED |
ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2021-10-21 | RESIGNED |
GERALD ROYAL KEITH | Apr 1937 | American | Director | 1997-05-20 UNTIL 1998-04-23 | RESIGNED |
ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2021-10-21 | RESIGNED |
MR PHILIPPE WILLIAM CLAUDE LEROUGE | May 1960 | French | Director | 1997-01-30 UNTIL 2002-02-10 | RESIGNED |
MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2002-02-10 UNTIL 2020-04-03 | RESIGNED |
MR RONALD ALFRED WILSON MIDDLETON | Mar 1951 | British | Director | RESIGNED | |
MR DARREN OGDEN | Aug 1967 | British | Director | 2023-08-21 UNTIL 2023-10-01 | RESIGNED |
MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2006-10-19 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birkbeck Securities Limited | 2016-06-01 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |