YORSE NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
YORSE NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
YORSE NO. 1 LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
YORSE NO. 1 LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
YORSE NO. 1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
YORK HOUSE
LONDON
W1H 7JT
This Company Originates in : United Kingdom
Previous trading names include:
KEENPAC GROUP LIMITED (until 25/03/2016)
KEENPAC GROUP LIMITED (until 25/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE ISABEL JEFFERIES | Secretary | 2020-10-01 | CURRENT | ||
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2020-05-01 | CURRENT |
MRS SUZANNE ISABEL JEFFERIES | Feb 1975 | British | Director | 2020-10-01 | CURRENT |
MR IAN BRYAN BURROWS | Apr 1975 | British | Director | 2023-04-30 | CURRENT |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2006-12-11 UNTIL 2009-06-30 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 2006-12-11 UNTIL 2020-10-01 | RESIGNED |
DAVID SCOTT MUIR | Mar 1955 | British | Secretary | 2002-05-20 UNTIL 2006-12-11 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 2015-12-16 UNTIL 2020-10-01 | RESIGNED |
MR LINDSAY ALEXANDER WILKIE | Oct 1966 | British | Director | 2013-01-25 UNTIL 2015-12-16 | RESIGNED |
ANDREW WALTERS | Jun 1951 | British | Director | 2002-05-20 UNTIL 2006-12-11 | RESIGNED |
DAVID SCOTT MUIR | Mar 1955 | British | Director | 2002-05-20 UNTIL 2007-05-14 | RESIGNED |
ANDREW WALTERS | Jun 1951 | British | Director | 2006-12-11 UNTIL 2008-01-22 | RESIGNED |
MR ANDREW JOHN MOONEY | Mar 1962 | British | Director | 2006-12-11 UNTIL 2013-01-25 | RESIGNED |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2015-12-16 UNTIL 2019-12-18 | RESIGNED |
MR ALEXANDER KITSON JOHNSON | Feb 1974 | English | Director | 2007-05-14 UNTIL 2008-11-05 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2002-02-14 UNTIL 2002-05-20 | RESIGNED | ||
MRS HELEN RUTH COCKERHAM | Jul 1966 | British | Director | 2013-01-25 UNTIL 2015-12-16 | RESIGNED |
MS NANCY EMMA SOPHIA LESTER | May 1962 | British | Director | 2006-12-11 UNTIL 2013-01-25 | RESIGNED |
DAVID ALAN CLIPSHAM | May 1946 | British | Director | 2003-10-14 UNTIL 2006-12-11 | RESIGNED |
MR CHARLES PAUL BUDGE | Nov 1964 | British | Director | 2008-01-02 UNTIL 2008-10-03 | RESIGNED |
GLYNN LAURENCE BRADSHAW | Jul 1949 | British | Director | 2002-05-20 UNTIL 2008-01-02 | RESIGNED |
ANDREW JAMES BALL | Feb 1963 | British | Director | 2015-12-16 UNTIL 2023-04-30 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2002-02-14 UNTIL 2002-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bunzl Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |