Robert Nicholls Funeral Directors Limited in King Edwards Square SUTTON COLDFIELD - B73 6AP

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Robert Nicholls Funeral Directors Limited SUTTON COLDFIELD

Robert Nicholls Funeral Directors started in year 2009 as Private Limited Company with registration number 06941646. The Robert Nicholls Funeral Directors company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Sutton Coldfield at 4 King Edwards Court. Postal code: B73 6AP.

At the moment there are 2 directors in the the firm, namely Stephen L. and Nicholas E.. In addition one secretary - Westley M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Robert Nicholls Funeral Directors Limited Address / Contact

Office Address	4 King Edwards Court
Office Address2	King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06941646
Date of Incorporation	Tue, 23rd Jun 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Stephen L.

Position: Director

Appointed: 31 January 2024

Nicholas E.

Position: Director

Appointed: 31 January 2024

Westley M.

Position: Secretary

Appointed: 31 July 2023

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Kate D.

Position: Director

Appointed: 06 February 2022

Resigned: 31 January 2024

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Michael M.

Position: Director

Appointed: 21 September 2017

Resigned: 03 April 2020

Richard P.

Position: Director

Appointed: 21 September 2017

Resigned: 14 December 2020

Richard P.

Position: Secretary

Appointed: 21 September 2017

Resigned: 08 November 2018

Stephen W.

Position: Director

Appointed: 21 September 2017

Resigned: 14 December 2020

Andrew D.

Position: Director

Appointed: 21 September 2017

Resigned: 05 January 2018

Jenna N.

Position: Director

Appointed: 03 June 2016

Resigned: 21 September 2017

Ben N.

Position: Director

Appointed: 03 June 2016

Resigned: 21 September 2017

Mark N.

Position: Director

Appointed: 03 June 2016

Resigned: 21 September 2017

Robert N.

Position: Director

Appointed: 23 June 2009

Resigned: 21 September 2017

Alison N.

Position: Director

Appointed: 23 June 2009

Resigned: 21 September 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Dignity Funerals No.3 Limited from Sutton Coldfield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alison N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dignity Funerals No.3 Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09166331
Notified on	21 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert N.

Notified on	6 April 2016
Ceased on	21 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Alison N.

Notified on	6 April 2016
Ceased on	21 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 31st January 2024 filed on: 27th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 31st January 2024 filed on: 27th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2024 filed on: 27th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2024 filed on: 26th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2023 filed on: 24th, October 2023	officers	Free Download (1 page)
AP03	On 31st July 2023, company appointed a new person to the position of a secretary filed on: 11th, August 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st July 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2023 filed on: 5th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th June 2023 filed on: 5th, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th December 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 16th November 2022 filed on: 2nd, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 10th November 2022 filed on: 16th, November 2022	officers	Free Download (2 pages)
CH01	On 29th September 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2022 filed on: 13th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2022 filed on: 12th, April 2022	officers	Free Download (2 pages)
CH01	On 18th February 2022 director's details were changed filed on: 18th, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2022 filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th February 2022 filed on: 10th, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 25th December 2020 filed on: 25th, July 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 14th December 2020 filed on: 28th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th December 2020 filed on: 17th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 14th December 2020 filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th December 2020 filed on: 14th, December 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 27th December 2019 filed on: 7th, July 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 3rd April 2020 filed on: 6th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 28th December 2018 filed on: 3rd, May 2019	accounts	Free Download (19 pages)
AP03	On 8th November 2018, company appointed a new person to the position of a secretary filed on: 17th, December 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 8th November 2018 filed on: 7th, December 2018	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2017 to 31st December 2018 filed on: 1st, May 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2018 filed on: 15th, January 2018	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, October 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 11th, October 2017	resolution	Free Download (43 pages)
AA01	Current accounting period shortened from 20th September 2018 to 31st December 2017 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AD01	Change of registered address from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP on 22nd September 2017 to 4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP filed on: 22nd, September 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 20th September 2017 filed on: 21st, September 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st September 2017 filed on: 21st, September 2017	officers	Free Download (1 page)
AP03	On 21st September 2017, company appointed a new person to the position of a secretary filed on: 21st, September 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 18th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 22nd, July 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 3rd June 2016 filed on: 22nd, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd June 2016 filed on: 21st, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd June 2016 filed on: 21st, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 29th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2015: 1100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, July 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 13th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd July 2014: 1100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 11th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th July 2013: 1,100 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 10th, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 11th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 20th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd June 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
CH01	On 23rd June 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On 23rd June 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 21st January 2010: 100.00 GBP filed on: 20th, April 2010	capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/01/2010 filed on: 17th, September 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2009	incorporation	Free Download (17 pages)

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