Pet Cremation Services (Newbury) Limited

Active03923873 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Spitfire House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born October 1974 (52)
Director · Appointed 26 February 2021
British
Born November 1964
Officer history (10 former)
26 February 2021
Resigned Dudley, Johnathan Geoffrey as Director
26 February 2021
Appointed Stanworth, Mark as Director
26 February 2021
Resigned Tuck, Glenn as Director
26 February 2021
Resigned Moore, Joanne as Director
26 February 2021
Appointed Malone, Joanna Clare as Director
24 August 2020
Resigned Taylor, Joanne as Secretary
24 August 2020
Resigned Taylor, David as Director
27 March 2018
Appointed Moore, Joanne as Director
29 August 2017
Appointed Dudley, Johnathan Geoffrey as Director
8 May 2015
Appointed Taylor, David as Director
8 May 2015
Resigned Lynes, Michael Geoffrey as Director
8 May 2015
Resigned Lynes, Sadie as Director
8 May 2015
Resigned Tuck, Denyse Elizabeth as Director
5 May 2000
Appointed Lynes, Michael Geoffrey as Director
21 February 2000
Appointed Taylor, Joanne as Secretary
21 February 2000
Appointed Tuck, Denyse Elizabeth as Director
21 February 2000
Appointed Tuck, Glenn as Director
21 February 2000
Appointed Lynes, Sadie as Director
8 February 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
8 February 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
8 February 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
8 February 2000
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02889499
Former controllers (5)
31 March 2017
Ceased Time Right Limited — Owns 25–50% of shares
31 March 2017
Ceased Time Right Holdings Limited — Owns 25–50% of shares
31 March 2017
Ceased Time Right Holdings Limited — Owns 25–50% of shares
31 March 2017
Ceased Time Right Limited — Owns 25–50% of shares
9 February 2017
Ceased Michael Geoffrey Lynes — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company30 June 2026
22 April 2026Confirmation statement with updates21 April 2026
4 August 2025Accounts for a dormant company30 June 2025
22 April 2025Confirmation statement with updates21 April 2025
2 October 2024Accounts for a dormant company30 June 2024
Show all recent filings

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