PETER JOHNSON FUNERALS LTD. - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
PETER JOHNSON FUNERALS LTD. is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
PETER JOHNSON FUNERALS LTD. was incorporated 27 years ago on 07/03/1997 and has the registered number: 03330071. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PETER JOHNSON FUNERALS LTD. was incorporated 27 years ago on 07/03/1997 and has the registered number: 03330071. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PETER JOHNSON FUNERALS LTD. - 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
B73 6AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 | CURRENT |
| MR NICHOLAS JOHN EDWARDS | Apr 1973 | British | Director | 2023-12-06 | CURRENT |
| STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2023-12-06 | CURRENT |
| MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
| MR STEPHEN WHITTERN | May 1974 | British | Director | 2017-03-15 UNTIL 2020-12-14 | RESIGNED |
| MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
| MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2017-03-15 UNTIL 2018-01-05 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
| MOIRA JOHNSON | Oct 1951 | British | Secretary | 1997-06-17 UNTIL 2017-03-15 | RESIGNED |
| MR RICHARD HARRY PORTMAN | Secretary | 2017-03-15 UNTIL 2018-11-27 | RESIGNED | ||
| ANDREW UPRICHARD | Nominee Secretary | 1997-03-07 UNTIL 1997-06-17 | RESIGNED | ||
| ANDREW NIGEL HARRISON | Jan 1962 | British | Nominee Director | 1997-03-07 UNTIL 1997-06-17 | RESIGNED |
| PETER JOHNSON | Aug 1950 | British | Director | 1997-06-17 UNTIL 2017-03-15 | RESIGNED |
| MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2017-03-15 UNTIL 2020-12-14 | RESIGNED |
| MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 UNTIL 2023-10-01 | RESIGNED |
| MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2017-03-15 UNTIL 2020-04-03 | RESIGNED |
| ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
| ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
| ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
| MOIRA JOHNSON | Oct 1951 | British | Director | 1997-06-17 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dignity Funerals Limited | 2017-03-15 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peter Johnson | 2016-04-06 | 8/1950 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Moira Johnson | 2016-04-06 | 10/1951 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |