REMEMBRANCE GROUP LTD
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE BD17 7DQ- Liquidation
- Private Limited Company
- Company No. 06884044
- Last Updated: 01 Mar 2024
Company Profile
REMEMBRANCE GROUP LTD was incorporated on Wednesday, April 22, 2009 as a Private Limited Company with registered address in SALTAIRE. REMEMBRANCE GROUP LTD has the status: Liquidation and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 15 years 6 months and 23 days.
| Name | REMEMBRANCE GROUP LTD |
|---|---|
| Company number | 06884044 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Tracey Monica Phillips Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Stacey Louise Booth Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr Gauri Batra Nationality: British |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Tracey Monica Phillips Nationality: British |
Dates: Saturday, April 22, 2017 - Saturday, May 1, 2021
significant influence or control
|
| Ms Sigourney Phillips Nationality: British |
Dates: Friday, April 22, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-654 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against REMEMBRANCE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| REMEMBRANCE GROUP LTD | 22 Apr 2009 |
| MISS PHIZZLE LIMITED | 25 Jan 2021 |