Essex Pet Crematorium Limited

05020998

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SPITFIRE HOUSE, YORK, YO30 4UZ

Incorporated 20/01/2004

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

99999

Dormant company

Officers

Mrs Joanna Clare Malone

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Former

Mr Johnathan Geoffrey Dudley

director · Resigned 26/02/2021

Persons with Significant Control

Time Right Limited

75–100% shares

75–100% votes

Appoint directors

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 02889499 · Companies House · Limited Liability Company

Notified 31/05/2019

Former PSCs

Mrs Christine Joyce Schramm

Ceased 31/05/2019

Mr Christopher Paul Schramm

Ceased 31/01/2018

Mr Paul Brian Schramm

Ceased 31/05/2019

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 31/05/2019Registered 11/06/2019Satisfied 02/03/2021