YJL INFRASTRUCTURE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
YJL INFRASTRUCTURE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
YJL INFRASTRUCTURE LIMITED was incorporated 64 years ago on 11/02/1960 and has the registered number: 00649330. The accounts status is DORMANT and accounts are next due on 30/06/2024.
YJL INFRASTRUCTURE LIMITED was incorporated 64 years ago on 11/02/1960 and has the registered number: 00649330. The accounts status is DORMANT and accounts are next due on 30/06/2024.
YJL INFRASTRUCTURE LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
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
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 | ||
MR PAUL SCOTT | Aug 1964 | British | Director | 2017-06-30 | CURRENT |
RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2004-06-25 | CURRENT | ||
MR ANDRIES PETRUS LIEBENBERG | Dec 1967 | British | Director | 2017-06-30 | CURRENT |
BRIAN KEITH NOBLE | Apr 1948 | British | Director | 2000-12-07 UNTIL 2004-03-24 | RESIGNED |
RENEW NOMINEES LIMITED | Corporate Director | 1998-09-30 UNTIL 2001-08-29 | RESIGNED | ||
ANTHONY PETER ROCKE | Feb 1955 | British | Director | 2004-11-01 UNTIL 2014-07-08 | RESIGNED |
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 2016-09-30 UNTIL 2017-06-30 | RESIGNED |
BRIAN SHEPHERD | Sep 1955 | British | Director | 2004-02-26 UNTIL 2013-05-09 | RESIGNED |
MR PAUL STEPHEN GODDARD | Oct 1957 | British | Director | 2003-01-27 UNTIL 2005-01-31 | RESIGNED |
ROGER FEAST | Jun 1952 | British | Director | 2000-12-07 UNTIL 2003-10-03 | RESIGNED |
MR ALAN MARTIN ANDREW PRICE | Nov 1945 | British | Secretary | 1998-04-30 UNTIL 2000-04-17 | RESIGNED |
MR BRIAN DAVID PIKE | Sep 1934 | Secretary | RESIGNED | ||
MR PETER ALASTAIR HALL | Jun 1955 | British | Secretary | 2000-12-07 UNTIL 2001-08-29 | RESIGNED |
MR MALCOLM HAROLD DAVIES | Feb 1959 | British | Secretary | 2001-08-29 UNTIL 2002-02-08 | RESIGNED |
MR GEOFFREY MARCIN RODERICK CRANDON | Jan 1948 | Secretary | 1997-02-03 UNTIL 1998-04-30 | RESIGNED | |
RENEW NOMINEES LIMITED | Corporate Director | 1998-09-30 UNTIL 2000-12-07 | RESIGNED | ||
RENEW NOMINEES LIMITED | Corporate Secretary | 2000-04-17 UNTIL 2000-12-07 | RESIGNED | ||
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 2000-04-17 UNTIL 2000-12-07 | RESIGNED |
DR BRIAN WARD MAY | May 1951 | British | Director | 2013-05-09 UNTIL 2016-09-30 | RESIGNED |
MR DAVID EDWARD HIGGS | Jul 1938 | British | Director | 2000-12-07 UNTIL 2001-07-31 | RESIGNED |
MR PETER ALASTAIR HALL | Jun 1955 | British | Director | 2000-12-07 UNTIL 2001-08-29 | RESIGNED |
MR MALCOLM HAROLD DAVIES | Feb 1959 | British | Director | 2001-08-29 UNTIL 2002-12-31 | RESIGNED |
MR GRAHAM MARTIN ELLIS | Apr 1951 | British | Director | 2016-01-04 UNTIL 2017-06-30 | RESIGNED |
MARK JAMES DOUGLAS | Nov 1954 | British | Director | 2003-01-27 UNTIL 2004-06-25 | RESIGNED |
MR DOUGLAS BERNARD SMITH | Feb 1933 | British | Director | RESIGNED | |
JAMES CRAIG | May 1953 | British | Director | 2001-02-01 UNTIL 2004-06-25 | RESIGNED |
COURTNEY HUGH CORNISH | Mar 1950 | British | Director | 2000-12-07 UNTIL 2003-01-27 | RESIGNED |
MR MARTIN SPENCE BARLOW | Mar 1948 | British | Director | RESIGNED | |
PHILIP JOHN UNDERWOOD | Jul 1953 | British | Director | 2004-12-14 UNTIL 2006-05-02 | RESIGNED |
ANDREW CHARLES WIBLING | Feb 1954 | British | Director | RESIGNED | |
MICHAEL FAULKNER SHOTTER | Oct 1945 | British | Director | 2000-12-07 UNTIL 2001-09-30 | 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 |