YEARNTREE LIMITED - ESTATE NEWPORT


Company Profile Company Filings

Overview

YEARNTREE LIMITED is a Private Limited Company from ESTATE NEWPORT and has the status: Active.
YEARNTREE LIMITED was incorporated 43 years ago on 01/12/1980 and has the registered number: 01531357. The accounts status is FULL and accounts are next due on 30/09/2024.

YEARNTREE LIMITED - ESTATE NEWPORT

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

UNITS 1-8 ESTUARY ROAD
ESTATE NEWPORT
GWENT
NP19 4SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MARK PRICE Secretary 2022-07-01 CURRENT
MR BRIAN LAWRENCE PEISER Apr 1976 American Director 2017-12-06 CURRENT
MR ADRIAN MAYES Oct 1962 British Director 2020-03-13 CURRENT
MR ROSS PLISKA Oct 1979 Canadian Director 2021-06-22 CURRENT
MR DAVID MCEACHERN TOLMIE Jun 1955 American Director 2017-12-06 CURRENT
MR PAUL ANTHONY THOMPSON Oct 1966 American Director 2017-12-06 UNTIL 2018-09-26 RESIGNED
MR JOHN DAVID MALLOY Nov 1979 American Director 2017-12-06 UNTIL 2019-04-05 RESIGNED
MRS ANN HAYWARD Apr 1947 British Secretary RESIGNED
DAVID JOHN WELSH Nov 1965 Secretary 2004-06-15 UNTIL 2004-10-08 RESIGNED
ROBERT DAVID JONES British Secretary 2005-05-09 UNTIL 2022-06-30 RESIGNED
JON POWELL Aug 1962 Secretary 2003-01-20 UNTIL 2004-06-15 RESIGNED
DAVID NIGEL EVANS Sep 1953 British Secretary 2002-04-19 UNTIL 2003-01-20 RESIGNED
MR COLIN CARLSON Dec 1950 British Director RESIGNED
DAVID NIGEL EVANS Sep 1953 British Director 2002-04-19 UNTIL 2020-01-31 RESIGNED
MR ROBERT CARROLL FLYNN Aug 1964 American Director 2018-09-24 UNTIL 2021-03-15 RESIGNED
MRS ANN HAYWARD Apr 1947 British Director 1994-11-01 UNTIL 2002-05-31 RESIGNED
MR KEITH HAYWARD Jan 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deflecto Llc 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RE:CREATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FRONTLINE DISTRIBUTION & SERVICES LTD BRISTOL UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
YEARNTREE_LIMITED - Accounts 2023-09-29 31-12-2022 £240,302 Cash £3,883,691 equity
YEARNTREE_LIMITED - Accounts 2022-09-22 31-12-2021 £296,406 Cash £3,954,707 equity
YEARNTREE_LIMITED - Accounts 2021-03-30 31-12-2020 £2,030,645 Cash £3,282,292 equity
YEARNTREE_LIMITED - Accounts 2020-12-19 31-12-2019 £16,577 Cash £2,384,810 equity
YEARNTREE_LIMITED - Accounts 2019-06-20 31-12-2018 £45,480 Cash £2,183,415 equity
YEARNTREE_LIMITED - Accounts 2018-08-11 31-12-2017 £8,170 Cash £1,090,237 equity

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