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 - LEEDS

This company is listed in the following categories:
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

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