YORKLYDE LIMITED - LONDON


Company Profile Company Filings

Overview

YORKLYDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YORKLYDE LIMITED was incorporated 45 years ago on 26/01/1979 and has the registered number: 01411789. The accounts status is DORMANT and accounts are next due on 30/09/2024.

YORKLYDE LIMITED - LONDON

This company is listed in the following categories:
13200 - Weaving of textiles

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

COLART AT HUCKLETREE WEST, THE MEDIAWORKS BUILDING
LONDON
W12 7FP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN LAIRD Secretary 2012-03-13 CURRENT
IAN ANDREW LAIRD Jan 1968 British Director 2021-08-31 CURRENT
JENNY LINDEN URNES Mar 1971 Swedish Director 2009-08-10 UNTIL 2010-10-20 RESIGNED
MR CHARLES ASHWORTH BROOK Apr 1940 British Secretary RESIGNED
MR STEPHEN IAIN BROWN Jun 1963 British Secretary 2006-03-13 UNTIL 2011-12-31 RESIGNED
THOMAS EUAN MARTIN Aug 1960 British Secretary 2003-07-01 UNTIL 2006-03-13 RESIGNED
HUMPHREY RICHARD BOILEAU SCOTT May 1940 Secretary 1993-08-02 UNTIL 2003-06-30 RESIGNED
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR Sep 1953 Swedish Director 2002-10-01 UNTIL 2004-10-29 RESIGNED
RICHARD JOSEPH STORK Oct 1948 British Director 2002-08-05 UNTIL 2004-06-30 RESIGNED
RICHARD JOSEPH STORK Oct 1948 British Director 2007-01-30 UNTIL 2010-06-11 RESIGNED
HUMPHREY RICHARD BOILEAU SCOTT May 1940 Director 1995-04-26 UNTIL 2003-06-30 RESIGNED
MR JAMES IAN MASON Feb 1948 British Director 2010-04-01 UNTIL 2010-10-20 RESIGNED
THOMAS EUAN MARTIN Aug 1960 British Director 2003-05-01 UNTIL 2006-03-13 RESIGNED
BENGT JOHAN IVAR MAGNUS LINDSTAM Jul 1953 Swedish Director 2003-01-01 UNTIL 2006-10-03 RESIGNED
NICHOLAS DENTON TOOSEY Feb 1940 British Director RESIGNED
ULF LINDEN Dec 1937 Swedish Director 2003-01-01 UNTIL 2009-01-05 RESIGNED
LARS GUSTAV FEX Aug 1956 Swedish Director 2007-09-27 UNTIL 2021-08-31 RESIGNED
CHARLES GRAY Dec 1942 British Director 2002-11-15 UNTIL 2010-04-01 RESIGNED
LARS GUSTAV FEX Aug 1956 Swedish Director 2003-01-01 UNTIL 2005-02-15 RESIGNED
STEPHEN IAIN BROWN Jun 1963 British Director 2010-10-20 UNTIL 2011-12-31 RESIGNED
MR CHARLES ASHWORTH BROOK Apr 1940 British Director RESIGNED
ADRIAN ARNOLD RODERICK BROOK Apr 1943 British Director RESIGNED
MR DENIS ROLAND BRETT Oct 1942 British Director 2002-12-20 UNTIL 2007-09-27 RESIGNED
MR DAVID BRECKENRIDGE Sep 1951 British Director 2004-01-07 UNTIL 2010-10-31 RESIGNED
ANNE BACHE-WIIG LINDEN Oct 1941 Norwegian Director 2006-10-03 UNTIL 2009-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moorbrook Holdings Limited 2016-04-06 Ayr   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - YORKLYDE LIMITED 2022-09-29 31-12-2021
Micro-entity Accounts - YORKLYDE LIMITED 2021-11-06 31-12-2020
Micro-entity Accounts - YORKLYDE LIMITED 2020-08-29 31-12-2019
Micro-entity Accounts - YORKLYDE LIMITED 2019-07-06 31-12-2018
Micro-entity Accounts - YORKLYDE LIMITED 2018-09-08 31-12-2017
Micro-entity Accounts - YORKLYDE LIMITED 2016-09-29 31-12-2015

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