PURE CREMATION LIMITED - ANDOVER
Company Profile | Company Filings |
Overview
PURE CREMATION LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
PURE CREMATION LIMITED was incorporated 8 years ago on 27/07/2015 and has the registered number: 09703301. The accounts status is FULL and accounts are next due on 30/09/2024.
PURE CREMATION LIMITED was incorporated 8 years ago on 27/07/2015 and has the registered number: 09703301. The accounts status is FULL and accounts are next due on 30/09/2024.
PURE CREMATION LIMITED - ANDOVER
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 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARLTON PARK CREMATORIUM
ANDOVER
SP11 0TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DAVID GAWTHORNE | Jan 1969 | British | Director | 2022-05-05 | CURRENT |
MR BRETT WILLIAM FLOWERS | Jun 1974 | British | Director | 2024-01-18 | CURRENT |
MR DEAN LAMBLE | Mar 1974 | British | Director | 2023-11-14 | CURRENT |
MR MATTHEW JAMES REYNOLDS | Sep 1974 | British | Director | 2022-05-05 | CURRENT |
MRS SALLY JANE TAMSIN WASSALL | Oct 1968 | British | Director | 2021-08-01 | CURRENT |
MR IAN DAVID ATKINSON | Feb 1972 | British | Director | 2024-01-24 | CURRENT |
MR GREGORY JAMES WILLMOTT | Nov 1967 | British | Director | 2024-02-19 | CURRENT |
MR PAUL EDWARD THILO | Jun 1968 | British | Director | 2021-08-01 UNTIL 2023-09-14 | RESIGNED |
MARK WATSON-GANDY | Nov 1967 | British | Director | 2015-11-06 UNTIL 2021-06-15 | RESIGNED |
MR BRYAN DONALD LESLIE POWELL | Secretary | 2015-07-27 UNTIL 2023-11-14 | RESIGNED | ||
MS KIMBERLY MARTIN | Sep 1984 | British | Director | 2017-11-21 UNTIL 2018-01-31 | RESIGNED |
MR RICHARD RONALD THOMERSON | Sep 1964 | British | Director | 2015-11-06 UNTIL 2023-11-14 | RESIGNED |
MR MARK SEASTRON | May 1970 | British | Director | 2022-10-03 UNTIL 2024-02-29 | RESIGNED |
MISS HARRIET JANE ROSETHORN | Feb 1991 | British | Director | 2019-03-01 UNTIL 2021-06-15 | RESIGNED |
MRS CATHERINE ANNE POWELL | Aug 1968 | British | Director | 2015-07-27 UNTIL 2023-11-14 | RESIGNED |
MR BRYAN DONALD LESLIE POWELL | Apr 1970 | British | Director | 2015-07-27 UNTIL 2023-11-14 | RESIGNED |
MR ROBERT JOHN MURPHY | Apr 1961 | British | Director | 2018-03-28 UNTIL 2024-01-31 | RESIGNED |
MR TIMOTHY VINCENT LE DRUILLENEC | Nov 1957 | British | Director | 2017-04-25 UNTIL 2018-01-31 | RESIGNED |
MR ELIOT CHARLES KAYE | Oct 1974 | British | Director | 2018-01-31 UNTIL 2019-03-01 | RESIGNED |
MR DAVID ANTHONY COLLINGWOOD | Feb 1968 | British | Director | 2021-08-01 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pure Cremation Group Limited | 2017-08-23 | Andover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Catherine Anne Powell | 2016-04-06 - 2017-10-19 | 8/1968 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Bryan Donald Leslie Powell | 2016-04-06 - 2017-08-23 | 4/1970 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mrs Catherine Anne Powell | 2016-04-06 - 2017-08-23 | 8/1968 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Bryan Donald Leslie Powell | 2016-04-06 - 2017-08-23 | 4/1970 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PURE_CREMATION_LIMITED - Accounts | 2018-06-22 | 31-12-2017 | £38,909 Cash £77,810 equity |
PURE_CREMATION_LIMITED - Accounts | 2017-02-07 | 31-07-2016 | £1,678 Cash £44,724 equity |