Company information:
Earl & Co. (Funeral Services) Limited (No: 01724751)
Address: 80 MOUNT STREET, NOTTINGHAM, NG1 6HH, ENGLAND
Status: Active
Incorporated: 19-May-1983
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW HECTOR FRASER ( DOB: Oct-1971 From: Mar-2018 )
Current Director: SAMUEL PATRICK DONALD KERSHAW ( DOB: Apr-1963 From: Sep-2016 )
Current Secretary: ANDREW HECTOR FRASER ( From: Nov-2016 )
Resigned Director: PAUL DARYL COXON ( DOB: May-1965 From: Mar-2014 To: Mar-2015 )
Resigned Director: PHILLIP LEE RICHARD GREENFIELD ( DOB: Feb-1953 From: Jul-2015 To: Mar-2018 )
Resigned Director: DEBORAH JANE KEMP ( DOB: Feb-1961 From: Mar-2014 To: Jul-2015 )
Resigned Director: ROBERT JAMES MARSHALL ( DOB: Jul-1965 From: Jul-2015 To: Dec-2016 )
Resigned Director: RICHARD DONALD PULLEN ( DOB: Feb-1931 From: May-1991 To: Mar-2014 )
Resigned Director: DAVID RICHARD PULLEN ( DOB: May-1958 From: May-1991 To: Mar-2014 )
Resigned Director: MICHAEL JOHN PULLEN ( DOB: Jul-1961 From: May-1991 To: Mar-2014 )
Resigned Director: MARY PULLEN ( DOB: Jun-1934 From: May-1991 To: Mar-2014 )
Resigned Director: SUSAN PULLEN ( DOB: Aug-1963 From: Dec-2007 To: Mar-2014 )
Resigned Director: RUSSELL PATRICK TRENTER ( DOB: Dec-1973 From: Mar-2014 To: Jul-2015 )
Resigned Director: JOHN COWIE WHIGHAM ( DOB: Sep-1956 From: Jul-2015 To: Sep-2016 )
Resigned Secretary: PAUL DARYL COXON ( From: Mar-2014 To: Mar-2015 )
Resigned Secretary: ROBERT JAMES MARSHALL ( From: Jul-2015 To: Nov-2016 )
Resigned Secretary: RICHARD DONALD PULLEN ( DOB: Feb-1931 From: May-1991 To: Mar-2014 )
Resigned Secretary: RUSSELL PARTICK TRENTER ( From: Mar-2015 To: Jul-2015 )
Persons of Significant Control:
L M Funerals Limited, 80 Mount Street, Nottingham, NG1 6HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)