Direct Memorials (UK) Limited

General information

Name:

Direct Memorials (UK) Ltd

Office Address:

Lawley House Butt Road CO3 3DG Colchester

Number: 02913009

Incorporation date: 1994-03-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Direct Memorials (UK) was founded on 1994-03-25 as a Private Limited Company. This business's office may be found at Colchester on Lawley House, Butt Road. In case you want to reach the business by post, the postal code is CO3 3DG. The company registration number for Direct Memorials (UK) Limited is 02913009. Its official name switch from R. Gwinnell & Sons (memorials) to Direct Memorials (UK) Limited took place on 2010-10-15. This business's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Direct Memorials (UK) Ltd reported its latest accounts for the period that ended on Tue, 30th Apr 2019. The latest confirmation statement was submitted on Wed, 25th Mar 2020.

The data obtained about the following enterprise's members indicates a leadership of two directors: Matthew G. and Roy G. who joined the company's Management Board on 2009-05-01 and 1994-03-25. Furthermore, the director's tasks are constantly aided with by a secretary - Christine G., who was chosen by the limited company twenty seven years ago.

  • Previous company's names
  • Direct Memorials (UK) Limited 2010-10-15
  • R. Gwinnell & Sons (memorials) Limited 1994-03-25

Financial data based on annual reports

Company staff

Matthew G.

Role: Director

Appointed: 01 May 2009

Latest update: 30 November 2020

Christine G.

Role: Secretary

Appointed: 25 March 1994

Latest update: 30 November 2020

Roy G.

Role: Director

Appointed: 25 March 1994

Latest update: 30 November 2020

People with significant control

Executives who have control over the firm are as follows: Roy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 08 April 2021
Confirmation statement last made up date 25 March 2020
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 7 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 7 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 30th April 2019 (AA)
filed on: 31st, January 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
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