YASA LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

YASA LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
YASA LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06975790. The accounts status is FULL and accounts are next due on 30/09/2024.

YASA LIMITED - KIDLINGTON

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

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

11-14 OXFORD INDUSTRIAL PARK MEAD ROAD
KIDLINGTON
OX5 1QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YASA MOTORS LIMITED (until 04/08/2017)
OXFORD YASA MOTORS LIMITED (until 07/12/2011)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARKUS KEICHER May 1968 German Director 2023-12-01 CURRENT
MR KONSTANTIN NEISS Sep 1971 German Director 2021-08-03 CURRENT
MR STEPHEN PARKER Apr 1953 British Director 2017-02-08 CURRENT
MR MAX WARBURTON Jun 1974 British Director 2021-08-03 CURRENT
DR TIMOTHY WOOLMER Apr 1981 British Director 2009-09-14 CURRENT
MR FRANK DEISS Sep 1963 German Director 2021-08-03 CURRENT
MRS KATHERINE CURTIS Secretary 2022-11-11 CURRENT
MR MARCUS GRYCHTOL Oct 1972 German Director 2021-12-08 CURRENT
BLAKELAW SECRETARIES LIMITED Secretary 2009-07-29 UNTIL 2011-06-21 RESIGNED
MR PETER TERRY WARD Oct 1945 British Director 2013-04-23 UNTIL 2021-08-03 RESIGNED
MRS NICOLA JAYNE JOHNSON Secretary 2018-01-31 UNTIL 2022-08-05 RESIGNED
MR ROBERT BRUCE KNOX Secretary 2017-01-04 UNTIL 2018-01-31 RESIGNED
MRS CATHERINE BRIEGE WILSON Secretary 2011-09-15 UNTIL 2013-02-08 RESIGNED
MR WILLIAM GOODLAD Sep 1974 British Director 2020-09-24 UNTIL 2021-08-03 RESIGNED
MR STUART DARLING Secretary 2013-03-07 UNTIL 2017-01-03 RESIGNED
MR PAUL MICHAEL MASON Aug 1953 British Director 2012-08-20 UNTIL 2021-08-03 RESIGNED
PARKWALK ADVISORS LTD Corporate Director 2014-01-01 UNTIL 2021-08-03 RESIGNED
UNIVERSAL PARTNERS LIMITED Corporate Director 2017-08-22 UNTIL 2021-08-03 RESIGNED
MR DAVID STEWART WALTON Oct 1950 British Director 2009-09-14 UNTIL 2013-04-23 RESIGNED
MR NICHOLAS ANDREW LINDSAY STUART May 1961 British Director 2014-01-01 UNTIL 2016-05-10 RESIGNED
MR IAN PAGE Feb 1948 English Director 2009-09-14 UNTIL 2016-04-20 RESIGNED
PROFESSOR MALCOLM DUNCAN MCCULLOCH Apr 1965 British Director 2009-09-14 UNTIL 2012-08-21 RESIGNED
IAN RICHARD LEIGH Aug 1966 British Director 2016-05-10 UNTIL 2017-09-05 RESIGNED
MR JUERGEN BANKEN Aug 1971 German Director 2022-09-15 UNTIL 2023-08-23 RESIGNED
DR CHRISTOPHER JOHN HARRIS Oct 1961 British Director 2012-12-12 UNTIL 2023-01-31 RESIGNED
NICHOLAS WILLIAM FARRANT Dec 1970 British Director 2009-07-29 UNTIL 2011-09-30 RESIGNED
MR ARTHUR JOHN CONNELLY Jan 1958 British Director 2017-02-08 UNTIL 2021-08-03 RESIGNED
MR PATRICK HUGH ALEXANDER ARBUTHNOT Dec 1954 British Director 2011-08-01 UNTIL 2016-04-20 RESIGNED
OXFORD SCIENCES INNOVATION PLC Corporate Director 2019-08-14 UNTIL 2020-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercedes-Benz Holdings Uk Limited 2021-08-03 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Parkwalk Advisors Ltd 2016-05-05 - 2021-04-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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