Back to search
Norfolk Pet Crematorium Limited
05351192
active
Private Limited Company
england wales
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 03/02/2005
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
On track
Industry
99999
Dormant companyOfficers
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 · Company Limited By Shares
Notified 01/04/2019
Former PSCs
Mr Kenneth Charles Bernard-Smith
Ceased 01/04/2019
Mrs Susan Elsie Bernard-Smith
Ceased 01/04/2019
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 01/04/2019Registered 04/04/2019Satisfied 02/03/2021