YORK TRUST EQUITIES LIMITED - LONDON


Company Profile Company Filings

Overview

YORK TRUST EQUITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
YORK TRUST EQUITIES LIMITED was incorporated 46 years ago on 05/03/1974 and has the registered number: 01162027. The accounts status is DORMANT and accounts are next due on 30/09/2021.

YORK TRUST EQUITIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-07-25 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 CURRENT
MISS ELAINE MARGARET AITKEN Secretary 2014-08-12 CURRENT
MR MALCOLM WOOD Sep 1931 British Director RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Director 2008-12-31 UNTIL 2012-01-01 RESIGNED
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 1995-03-01 UNTIL 1997-11-20 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2003-01-02 UNTIL 2009-10-01 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1997-11-05 UNTIL 2000-02-17 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
PATRICK JAMES CUSTIS Mar 1921 British Director 1993-11-01 UNTIL 1995-03-01 RESIGNED
MR ROGER HURLEY Mar 1946 British Director 1996-06-13 UNTIL 1997-12-30 RESIGNED
DR ARTHUR KENT Jan 1941 British Director RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-11-05 UNTIL 2008-12-31 RESIGNED
MICHAEL PATRICK MC DONAGH Jan 1948 British Director RESIGNED
MR JOHN PARRY Mar 1941 British Director RESIGNED
BRIGADIER CHARLES EDWARD WILKINSON May 1932 British Director RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-12-01 UNTIL 2018-07-24 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-08-31 UNTIL 2003-01-02 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-12 RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary 1994-09-01 UNTIL 1998-08-31 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR DERRICK JOHN ARMSTRONG Apr 1938 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environmental Services (Uk) Plc 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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