YJL CONSTRUCTION LIMITED - LEEDS


Company Profile Company Filings

Overview

YJL CONSTRUCTION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
YJL CONSTRUCTION LIMITED was incorporated 41 years ago on 21/09/1983 and has the registered number: 01755063. The accounts status is DORMANT.

YJL CONSTRUCTION LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENEW NOMINEES LIMITED Corporate Secretary 2002-02-08 CURRENT
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2004-12-14 CURRENT
MR ANDRIES PETRUS LIEBENBERG Dec 1967 British Director 2017-06-30 CURRENT
MR PAUL SCOTT Aug 1964 British Director 2017-06-30 CURRENT
MR DAVID EDWARD HIGGS Jul 1938 British Director RESIGNED
MR MALCOLM HAROLD DAVIES Feb 1959 British Secretary 2001-05-01 UNTIL 2002-02-08 RESIGNED
MICHAEL FAULKNER SHOTTER Oct 1945 British Director 1999-05-01 UNTIL 2001-09-30 RESIGNED
MICHAEL FAULKNER SHOTTER Oct 1945 British Director 2003-01-27 UNTIL 2005-03-11 RESIGNED
PAUL SELLERS Feb 1954 British Director 2003-10-03 UNTIL 2004-03-24 RESIGNED
MR ROBERT JOHN SIBUN Nov 1948 British Director RESIGNED
MR RONALD ALEXANDER JOHN ROBERTSON Mar 1943 British Director RESIGNED
MR ALAN MARTIN ANDREW PRICE Nov 1945 British Director 1998-11-30 UNTIL 1999-09-10 RESIGNED
MR BRIAN DAVID PIKE British Director RESIGNED
BRIAN KEITH NOBLE Apr 1948 British Director 1998-06-01 UNTIL 2004-06-11 RESIGNED
GEORGE WILLIAM LEONARD MILLER May 1942 British Director RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 2010-09-07 UNTIL 2017-06-30 RESIGNED
ANDREW CHARLES WIBLING Feb 1954 British Director RESIGNED
MR BRIAN DAVID PIKE British Secretary RESIGNED
MR ALAN MARTIN ANDREW PRICE Nov 1945 British Secretary 1998-11-30 UNTIL 1999-09-10 RESIGNED
MR PETER ALASTAIR HALL Jun 1955 British Secretary 1999-09-10 UNTIL 2001-05-01 RESIGNED
MR MALCOLM HAROLD DAVIES Feb 1959 British Secretary 1997-02-03 UNTIL 1998-11-30 RESIGNED
COURTNEY HUGH CORNISH Mar 1950 British Director 1998-05-01 UNTIL 2003-01-27 RESIGNED
PETER SIDNEY HALDER Jan 1937 British Director RESIGNED
MR PETER FINNEY Apr 1943 British Director RESIGNED
ROGER FEAST British Director 2000-04-17 UNTIL 2003-10-03 RESIGNED
MR GRAHAM MARTIN ELLIS Apr 1951 British Director 2013-07-01 UNTIL 2017-06-30 RESIGNED
MARK JAMES DOUGLAS Nov 1954 British Director 2003-01-27 UNTIL 2005-01-31 RESIGNED
DOUGAN HALIL Nov 1951 British Director 1997-10-01 UNTIL 1999-06-01 RESIGNED
MR MALCOLM HAROLD DAVIES Feb 1959 British Director 1997-02-05 UNTIL 1998-11-30 RESIGNED
JAMES CRAIG May 1953 British Director 2001-02-01 UNTIL 2005-01-31 RESIGNED
MR CHRISTOPHER FREDERICK SUTTON Sep 1944 British Director RESIGNED
MR RONALD JAMES BATES Nov 1947 British Director RESIGNED
MR MARTIN SPENCE BARLOW Mar 1948 British Director RESIGNED
MR MALCOLM HAROLD DAVIES Feb 1959 British Director 2001-05-01 UNTIL 2002-12-31 RESIGNED
MR PETER ALASTAIR HALL Jun 1955 British Director 1999-05-01 UNTIL 2001-05-01 RESIGNED
MR PAUL STEPHEN GODDARD Oct 1957 British Director 2003-01-27 UNTIL 2005-01-31 RESIGNED
GEORGE WILLIAM LEONARD MILLER May 1942 British Director 1997-04-01 UNTIL 2000-04-17 RESIGNED
PHILIP JOHN UNDERWOOD Jul 1953 British Director 2004-03-24 UNTIL 2006-05-02 RESIGNED
MR GEORGE WILLIAM TILBROOK Jan 1940 British Director 1995-12-31 UNTIL 1997-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yjl Limited 2016-04-06 Aberford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YJL LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
YJL HOMES LIMITED LEEDS ENGLAND Active FULL 41100 - Development of building projects
YJL LONDON LIMITED LEEDS ENGLAND Dissolved... DORMANT 43210 - Electrical installation
YJL INFRASTRUCTURE LIMITED LEEDS ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
RENEW HOLDINGS PLC. LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
AMALGAMATED CONSTRUCTION LTD LEEDS ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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INJECT-O-MATIC GUARANTEE LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VHE LAND PROJECTS LIMITED LEEDS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
RENEW NOMINEES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
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RENEW CONSTRUCTION LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
AMCO GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
AMCO ENGINEERING LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMCO GROUP HOLDINGS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
GIFFEN HOLDINGS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
RENEW PROPERTY DEVELOPMENTS LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

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TORSION HOMES LIMITED LEEDS ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TORSION (BCL) LTD LEEDS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TORSION GROUP HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 41100 - Development of building projects