GRAEME BUCKLE FUNERAL SERVICES LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
GRAEME BUCKLE FUNERAL SERVICES LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
GRAEME BUCKLE FUNERAL SERVICES LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044461. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAEME BUCKLE FUNERAL SERVICES LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044461. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAEME BUCKLE FUNERAL SERVICES LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
|---|---|
| 01/07/2023 | 15/07/2024 |
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 |
| MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
| STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2023-12-06 | CURRENT |
| MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 UNTIL 2023-10-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-01 UNTIL 2000-08-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-01 UNTIL 2000-08-01 | RESIGNED | ||
| RICHARD HARRY PORTMAN | Secretary | 2017-11-08 UNTIL 2018-11-27 | RESIGNED | ||
| DENNIS HARLAND | Jul 1945 | British | Director | 2004-09-09 UNTIL 2007-06-06 | RESIGNED |
| DENNIS HARLAND | Jul 1945 | British | Secretary | 2004-09-09 UNTIL 2004-12-31 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
| MR STEPHEN WHITTERN | May 1974 | British | Director | 2017-11-08 UNTIL 2020-12-14 | RESIGNED |
| MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2017-11-08 UNTIL 2020-12-14 | RESIGNED |
| MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2017-11-08 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 |
| MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
| ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
| MRS EDNA BUCKLE | Feb 1930 | British | Secretary | 2000-08-01 UNTIL 2015-03-25 | RESIGNED |
| SAMANTHA BUCKLE | Mar 1971 | British | Director | 2007-06-06 UNTIL 2017-11-08 | RESIGNED |
| GRAEME WILSON BUCKLE | May 1959 | British | Director | 2000-08-01 UNTIL 2017-11-08 | RESIGNED |
| MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2017-11-08 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dignity Funerals Limited | 2017-11-08 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graeme Wilson Buckle | 2016-07-13 - 2017-11-08 | 5/1959 | Whitby North Yorkshire | Ownership of shares 25 to 50 percent |
| Mrs Samantha Buckle | 2016-07-13 - 2017-11-08 | 3/1971 | Whitby North Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GRAEME BUCKLE FUNERAL SERVICES LIMITED | 2018-08-07 | 07-11-2017 | £38,123 equity |
| Micro-entity Accounts - GRAEME BUCKLE FUNERAL SERVICES LIMITED | 2018-06-28 | 30-09-2017 | £36,875 equity |
| Micro-entity Accounts - GRAEME BUCKLE FUNERAL SERVICES LIMITED | 2017-06-08 | 30-09-2016 | £69,246 equity |
| Micro-entity Accounts - GRAEME BUCKLE FUNERAL SERVICES LIMITED | 2016-06-21 | 30-09-2015 | £44,173 equity |
| Micro-entity Accounts - GRAEME BUCKLE FUNERAL SERVICES LIMITED | 2015-06-16 | 30-09-2014 | £86,924 equity |