Essex Pet Crematorium Limited

Active05020998 Private limited company
Incorporated
20 January 2004 (22 years)
Previously known as
P B & C J Schramm Ltd. (until 13 September 2019)
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
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (9 former)
26 February 2021
Resigned Moore, Joanne as Director
26 February 2021
Appointed Stanworth, Mark as Director
26 February 2021
Appointed Malone, Joanna Clare as Director
26 February 2021
Resigned Tuck, Glenn as Director
26 February 2021
Resigned Dudley, Johnathan Geoffrey as Director
24 August 2020
Resigned Taylor, David as Director
31 May 2019
Resigned Trent Nominees Limited as Corporate Secretary
31 May 2019
Appointed Taylor, David as Director
31 May 2019
Appointed Tuck, Glenn as Director
31 May 2019
Appointed Dudley, Johnathan Geoffrey as Director
31 May 2019
Resigned Schramm, Paul Brian as Director
31 May 2019
Resigned Schramm, Christine Joyce as Director
31 May 2019
Appointed Moore, Joanne as Director
31 January 2018
Resigned Schramm, Christopher Paul as Director
31 December 2016
Resigned Schramm, Christopher Paul as Director
31 December 2016
Appointed Schramm, Christopher Paul as Director
6 April 2015
Appointed Schramm, Christopher Paul as Director
20 January 2004
Appointed Trent Nominees Limited as Corporate Secretary
20 January 2004
Appointed Schramm, Christine Joyce as Director
20 January 2004
Appointed Schramm, Paul Brian as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02889499

Holdings 1

Companies where Essex Pet Crematorium Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 May 2019
Ceased Christine Joyce Schramm — Owns 25–50% of shares
31 May 2019
Ceased Paul Brian Schramm — Owns 25–50% of shares
31 January 2018
Ceased Christopher Paul Schramm — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company30 June 2026
20 January 2026Confirmation statement with updates20 January 2026
4 August 2025Accounts for a dormant company30 June 2025
21 January 2025Confirmation statement with updates20 January 2025
2 October 2024Accounts for a dormant company30 June 2024
Show all recent filings

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