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 - LONDON

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 31/12/2022 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)

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

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