YORK ENGINEERED SYSTEMS LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

YORK ENGINEERED SYSTEMS LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
YORK ENGINEERED SYSTEMS LIMITED was incorporated 78 years ago on 16/07/1945 and has the registered number: 00397015. The accounts status is FULL and accounts are next due on 30/06/2024.

YORK ENGINEERED SYSTEMS LIMITED - WATERLOOVILLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SCHIESER Apr 1967 German Director 2017-05-01 CURRENT
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2023-08-14 CURRENT
LOUISE MARIE SUSAN PISANO Jun 1964 Director 1997-04-25 UNTIL 2000-01-27 RESIGNED
ALAN TURNER May 1950 British Director 2000-01-31 UNTIL 2005-12-09 RESIGNED
MR IAIN ALISTAIR CAMPBELL Secretary RESIGNED
ROBERT MARK DUNK Jul 1971 Secretary 2008-02-15 UNTIL 2008-10-14 RESIGNED
JOHN DAVID MORGAN Jun 1947 British Secretary 1993-09-20 UNTIL 2008-02-15 RESIGNED
IAN HOWELLS Jan 1962 British Director 2001-04-25 UNTIL 2008-02-15 RESIGNED
ALAN MICHAEL TURBARD Nov 1950 British Director 1996-01-02 UNTIL 1999-01-29 RESIGNED
MR PETER CHARLES SPELLAR Jul 1944 British Director 1992-10-03 UNTIL 1996-01-02 RESIGNED
DIRECTOR PATRICK FRAN??OIS ROUBI Jan 1965 French Director 2016-07-31 UNTIL 2017-05-01 RESIGNED
MR MARK AYRE Oct 1963 British Director 2008-03-07 UNTIL 2023-08-18 RESIGNED
MR JEROME DENNIS OKARMA Apr 1952 American Director 2008-02-15 UNTIL 2014-10-01 RESIGNED
IAIN ALASTAIR CAMPBELL Jul 1961 British Director 1999-01-29 UNTIL 2001-04-25 RESIGNED
ROBERT MARK DUNK Jul 1971 Director 2008-02-15 UNTIL 2008-10-14 RESIGNED
PAUL WILLIAM CLARK Apr 1966 British Director 2000-06-19 UNTIL 2005-01-14 RESIGNED
BRIAN CADWALLER Feb 1959 American Director 2014-10-01 UNTIL 2016-07-31 RESIGNED
SCOTT JASON BOXER Apr 1950 American Director RESIGNED
MR DAVID MICHAEL BELLERBY Jan 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Controls Investments (Uk) Limited 2016-08-29 Waterlooville   Ownership of shares 75 to 100 percent

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