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- T.S. ANNISON & SONS LIMITED
T.S. ANNISON & SONS LIMITED
Non-Trading
General Information
NAME
T.S. ANNISON & SONS LIMITED
COMPANY NUMBER
01557050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/04/1981
(43 years and 7 months old)
WEBSITE
http://dignityfunerals.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
21/04/1981
31/12/1981
AMPLEGRANGE LIMITED
Previous Names
21/04/1981 31/12/1981 AMPLEGRANGE LIMITED
WEST MIDLANDS
B73 6AP
Telephone: 08081499276
TPS: No
4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP
Telephone: 1499276
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KENYON SECURITIES LIMITED | Non-Trading | View Report |
T.S. ANNISON & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: Nicholas John Edwards (916970023) has left the board |
Date: 24/06/2024 | Event: New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Credit Risk Overview
Want to learn more about T.S. ANNISON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.S. ANNISON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.S. ANNISON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2024 - Present (10 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 352 Past: 10 |
View Report |
01/06/2024 - Present (6 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 351 Past: 0 |
View Report |
19/03/1991 - 01/10/1991 (6 months) Born in Jun 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Ronald Alfred Wilson Middleton 19/03/1991 - Present (33 years and 8 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 160 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: Nicholas John Edwards (916970023) has left the board |
Date: 24/06/2024 | Event: New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: Kate Alexandra Davidson (928739469) has left the board |
Date: 29/03/2024 | Event: New Board Member Nicholas John Edwards (916970023) Appointed |
Date: 28/03/2024 | Event: New Board Member Stephen Anthony Long (921804026) Appointed |
Date: 17/10/2023 | Event: Darren Ogden (916122510) has left the board |
Date: 15/08/2023 | Event: New Company Secretary Westley Anthony Maffei (931234166) Appointed |
Date: 07/08/2023 | Event: Timothy Francis George (925351437) has left the board |
Date: 11/07/2023 | Event: New Board Member Darren Ogden (916122510) Appointed |
Date: 10/07/2023 | Event: Angela Eames (930226745) has left the board |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: Gary Andrew Scott Channon (920999464) has left the board |
Date: 18/11/2022 | Event: New Board Member Angela Eames (930226745) Appointed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Andrew Judd (927758231) has left the board |
Date: 14/04/2022 | Event: New Board Member Gary Andrew Channon (920999464) Appointed |
Date: 17/02/2022 | Event: New Board Member Kate Alexandra Davidson (928739469) Appointed |
Date: 11/02/2022 | Event: Alan Lathbury (927750936) has left the board |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Board Member Alan Lathbury (927750936) Appointed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Board Member Richard Harry Portman (926909451) Appointed |
Date: 22/04/2020 | Event: Michael Kinloch McCollum (907273539) has left the board |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Company Secretary Timothy Francis George (925351437) Appointed |
Date: 29/11/2018 | Event: Richard Harry Portman (909799910) has left the board |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: New Confirmation Statement filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Andrew Judd (927758231) Appointed |
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