YORK ENGINEERED SYSTEMS LIMITED - WATERLOOVILLE
Company Profile | Company Filings |
Overview
YORK ENGINEERED SYSTEMS LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
YORK ENGINEERED SYSTEMS LIMITED was incorporated 78 years ago on 16/07/1945 and has the registered number: 00397015. The accounts status is FULL and accounts are next due on 30/06/2024.
YORK ENGINEERED SYSTEMS LIMITED was incorporated 78 years ago on 16/07/1945 and has the registered number: 00397015. The accounts status is FULL and accounts are next due on 30/06/2024.
YORK ENGINEERED SYSTEMS LIMITED - WATERLOOVILLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SCHIESER | Apr 1967 | German | Director | 2017-05-01 | CURRENT |
MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2023-08-14 | CURRENT |
LOUISE MARIE SUSAN PISANO | Jun 1964 | Director | 1997-04-25 UNTIL 2000-01-27 | RESIGNED | |
ALAN TURNER | May 1950 | British | Director | 2000-01-31 UNTIL 2005-12-09 | RESIGNED |
MR IAIN ALISTAIR CAMPBELL | Secretary | RESIGNED | |||
ROBERT MARK DUNK | Jul 1971 | Secretary | 2008-02-15 UNTIL 2008-10-14 | RESIGNED | |
JOHN DAVID MORGAN | Jun 1947 | Secretary | 1993-09-20 UNTIL 2008-02-15 | RESIGNED | |
IAN HOWELLS | Jan 1962 | British | Director | 2001-04-25 UNTIL 2008-02-15 | RESIGNED |
ALAN MICHAEL TURBARD | Nov 1950 | British | Director | 1996-01-02 UNTIL 1999-01-29 | RESIGNED |
MR PETER CHARLES SPELLAR | Jul 1944 | British | Director | 1992-10-03 UNTIL 1996-01-02 | RESIGNED |
DIRECTOR PATRICK FRAN??OIS ROUBI | Jan 1965 | French | Director | 2016-07-31 UNTIL 2017-05-01 | RESIGNED |
MR MARK AYRE | Oct 1963 | British | Director | 2008-03-07 UNTIL 2023-08-18 | RESIGNED |
MR JEROME DENNIS OKARMA | Apr 1952 | American | Director | 2008-02-15 UNTIL 2014-10-01 | RESIGNED |
IAIN ALASTAIR CAMPBELL | Jul 1961 | British | Director | 1999-01-29 UNTIL 2001-04-25 | RESIGNED |
ROBERT MARK DUNK | Jul 1971 | Director | 2008-02-15 UNTIL 2008-10-14 | RESIGNED | |
PAUL WILLIAM CLARK | Apr 1966 | British | Director | 2000-06-19 UNTIL 2005-01-14 | RESIGNED |
BRIAN CADWALLER | Feb 1959 | American | Director | 2014-10-01 UNTIL 2016-07-31 | RESIGNED |
SCOTT JASON BOXER | Apr 1950 | American | Director | RESIGNED | |
MR DAVID MICHAEL BELLERBY | Jan 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson Controls Investments (Uk) Limited | 2016-08-29 | Waterlooville | Ownership of shares 75 to 100 percent |