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 50 years ago on 05/03/1974 and has the registered number: 01162027. The accounts status is DORMANT and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-07-25 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2021-06-30 CURRENT
MICHAEL PATRICK MC DONAGH Jan 1948 British Director RESIGNED
MR MALCOLM WOOD Sep 1931 British Director RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2014-08-12 UNTIL 2021-11-30 RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary 1994-09-01 UNTIL 1998-08-31 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR DERRICK JOHN ARMSTRONG British Secretary RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-12 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-08-31 UNTIL 2003-01-02 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
BRIGADIER CHARLES EDWARD WILKINSON May 1932 British Director RESIGNED
MR JOHN PARRY Mar 1941 British Director RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Director 2008-12-31 UNTIL 2012-01-01 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-11-05 UNTIL 2008-12-31 RESIGNED
DR ARTHUR KENT Jan 1941 British Director RESIGNED
MR ROGER HURLEY Mar 1946 British Director 1996-06-13 UNTIL 1997-12-30 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-12-01 UNTIL 2018-07-24 RESIGNED
PATRICK JAMES CUSTIS Mar 1921 British Director 1993-11-01 UNTIL 1995-03-01 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1997-11-05 UNTIL 2000-02-17 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2003-01-02 UNTIL 2009-10-01 RESIGNED
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 1995-03-01 UNTIL 1997-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environmental Services Group (Uk) Limited 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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