YORSE NO. 3 LIMITED - LONDON


Company Profile Company Filings

Overview

YORSE NO. 3 LIMITED is a Private Limited Company from LONDON and has the status: Active.
YORSE NO. 3 LIMITED was incorporated 35 years ago on 15/11/1988 and has the registered number: 02317609. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

YORSE NO. 3 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

YORK HOUSE
LONDON
W1H 7JT

This Company Originates in : United Kingdom
Previous trading names include:
BUNZL SENIOR PENSION TRUSTEES LIMITED (until 25/11/2009)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BRYAN BURROWS Apr 1975 British Director 2023-04-30 CURRENT
RICHARD DAVID HOWES Sep 1969 British Director 2020-05-01 CURRENT
MRS SUZANNE ISABEL JEFFERIES Feb 1975 British Director 2020-10-01 CURRENT
MRS SUZANNE ISABEL JEFFERIES Secretary 2020-10-01 CURRENT
MR DAVID KENNETH WEBSTER Dec 1944 British Director 1997-04-04 UNTIL 2005-06-06 RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director RESIGNED
CRISPIN BANNER British Secretary 2001-12-31 UNTIL 2009-11-20 RESIGNED
MR JOHN CHILTON Mar 1945 British Secretary 1997-04-04 UNTIL 2001-12-31 RESIGNED
MR PAUL NICHOLAS HUSSEY Secretary 2009-11-20 UNTIL 2020-10-01 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director 1999-04-19 UNTIL 2006-01-31 RESIGNED
ANDREW JAMES BALL Feb 1963 British Director 2011-08-01 UNTIL 2023-04-30 RESIGNED
MR ARNOLD WAGNER Sep 1949 British Director 1997-04-04 UNTIL 2003-05-09 RESIGNED
MR BRIAN MICHAEL MAY Mar 1964 British Director 2004-11-01 UNTIL 2019-12-18 RESIGNED
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2009-11-20 UNTIL 2011-07-31 RESIGNED
MS NANCY EMMA SOPHIA LESTER May 1962 British Director 2006-01-31 UNTIL 2009-11-20 RESIGNED
DR CELIA FRANCES BAXTER Jan 1958 British Director 2003-05-09 UNTIL 2005-04-25 RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director 2009-11-20 UNTIL 2020-10-01 RESIGNED
BRIAN LESLIE HUGHES Mar 1951 British Director 2005-07-11 UNTIL 2009-11-20 RESIGNED
MR JOHN GEORGE BASON Apr 1957 British Director 1997-04-04 UNTIL 1999-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bunzl Public Limited Company 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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