About

Registered Number: 05020998
Date of Incorporation: 20/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: First Floor, Black Country House, Rounds Green Road, Oldbury, B69 2DG,

 

Essex Pet Crematorium Ltd was registered on 20 January 2004 and are based in Oldbury. The companies directors are listed as Schramm, Christine Joyce, Schramm, Christopher Paul, Schramm, Christopher Paul, Schramm, Paul Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHRAMM, Christine Joyce 20 January 2004 31 May 2019 1
SCHRAMM, Christopher Paul 31 December 2016 31 January 2018 1
SCHRAMM, Christopher Paul 06 April 2015 31 December 2016 1
SCHRAMM, Paul Brian 20 January 2004 31 May 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 September 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 16 December 2019
RESOLUTIONS - N/A 13 September 2019
CONNOT - N/A 13 September 2019
RESOLUTIONS - N/A 18 June 2019
MA - Memorandum and Articles 18 June 2019
CC04 - Statement of companies objects 18 June 2019
MR01 - N/A 11 June 2019
AP01 - Appointment of director 03 June 2019
PSC02 - N/A 03 June 2019
AP01 - Appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AD01 - Change of registered office address 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
TM02 - Termination of appointment of secretary 03 June 2019
PSC07 - N/A 03 June 2019
PSC07 - N/A 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 03 September 2018
TM01 - Termination of appointment of director 13 April 2018
PSC07 - N/A 13 April 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 02 February 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 19 January 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 28 January 2016
SH01 - Return of Allotment of shares 30 December 2015
AP01 - Appointment of director 30 December 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 30 January 2015
AD01 - Change of registered office address 30 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 31 January 2011
CH01 - Change of particulars for director 31 January 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 26 January 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 30 March 2006
AA - Annual Accounts 22 December 2005
225 - Change of Accounting Reference Date 01 July 2005
363s - Annual Return 18 January 2005
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.