YANNEDIS LIMITED - DORKING


Company Profile Company Filings

Overview

YANNEDIS LIMITED is a Private Limited Company from DORKING and has the status: Active.
YANNEDIS LIMITED was incorporated 22 years ago on 13/02/1998 and has the registered number: 03510389. The accounts status is DORMANT and accounts are next due on 31/12/2020.

YANNEDIS LIMITED - DORKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2020 06/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-01 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2008-04-01 CURRENT
PETER GEORGE KEARNEY Jul 1953 British Director 2008-04-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-02-13 UNTIL 1998-03-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-13 UNTIL 1998-03-04 RESIGNED
MR ALLEN LLOYD WORRALL Jan 1945 British Director 2003-10-29 UNTIL 2008-04-01 RESIGNED
JOHN PHILLIP PEPPERRELL May 1944 British Director 1998-03-04 UNTIL 2000-05-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2008-04-01 UNTIL 2013-09-09 RESIGNED
TERENCE EDWARD MOORE Oct 1941 British Director 1998-03-04 UNTIL 2009-01-27 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-04-01 UNTIL 2011-12-31 RESIGNED
PETER HUTCHINS Feb 1968 British Director 2000-07-01 UNTIL 2003-06-27 RESIGNED
MR PETER ROBIN HUTCHINS Feb 1968 British Director 2004-09-06 UNTIL 2009-01-27 RESIGNED
MR MARTIN JOHN FOREMAN Sep 1946 British Secretary 1998-03-04 UNTIL 1999-09-28 RESIGNED
ANDREW CLARK Oct 1965 Secretary 1999-09-28 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd Worrall Group Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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