YAMCO LIMITED - YORK


Company Profile Company Filings

Overview

YAMCO LIMITED is a Private Limited Company from YORK and has the status: Active.
YAMCO LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02801334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

YAMCO LIMITED - YORK

This company is listed in the following categories:
91020 - Museums activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HALIFAX WAY
YORK
YO41 4AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EMMETT Mar 1946 British Director 2021-09-09 CURRENT
JONATHAN BREWER Jun 1969 British Director 2022-05-31 CURRENT
MR STEVE DUDLEY Dec 1963 British Director 2023-11-23 CURRENT
MRS ELEANOR RACHEL SEMLYEN Feb 1943 British Director 2019-02-02 CURRENT
MR ANTHONY PETER RIDGE Feb 1943 British Director 2019-02-02 CURRENT
HERTS NOMINEES LIMITED Corporate Secretary 1993-03-18 UNTIL 1993-06-15 RESIGNED
BRIAN THOMPSON Jun 1935 British Secretary 2003-08-27 UNTIL 2004-03-23 RESIGNED
PETER DOUTHWAITE Jul 1928 Secretary 2004-03-23 UNTIL 2011-03-30 RESIGNED
PETER DOUTHWAITE Jul 1928 Secretary 1999-03-18 UNTIL 2002-06-20 RESIGNED
KENNETH LAVANCHY Oct 1926 Secretary 1993-06-15 UNTIL 2003-01-23 RESIGNED
ANTHONY PETER RIDGE Secretary 2011-11-19 UNTIL 2014-10-15 RESIGNED
ANTHONY PETER RIDGE Feb 1943 British Secretary 2003-03-14 UNTIL 2004-03-23 RESIGNED
MRS SALLY MAXWELL WEATHERILL Secretary 2019-03-18 UNTIL 2023-01-31 RESIGNED
MR IAN ROBINSON Aug 1925 British Director 1993-06-15 UNTIL 1996-11-03 RESIGNED
MR IAN PHILIP REED Feb 1951 British Director 1996-11-03 UNTIL 2019-05-31 RESIGNED
MR ANTHONY PETER RIDGE Feb 1943 British Director 2013-07-24 UNTIL 2014-10-15 RESIGNED
ANTHONY PETER RIDGE Feb 1943 British Director 2003-03-14 UNTIL 2004-03-23 RESIGNED
MICHAEL STUART RIGBY Aug 1933 British Director 1998-10-04 UNTIL 1999-02-15 RESIGNED
HERTS NOMINEES LIMITED Corporate Director 1993-03-18 UNTIL 1993-03-18 RESIGNED
MRS ELEANOR RACHEL SEMLYEN Feb 1943 British Director 2013-07-24 UNTIL 2015-10-26 RESIGNED
PETER SLEE Jun 1933 British Director 1993-06-15 UNTIL 1998-10-05 RESIGNED
MR RONALD MATTERSON PONTEFRACT Oct 1921 Director 1993-06-15 UNTIL 1996-11-03 RESIGNED
MRS ELEANOR STEAD Jan 1970 British Director 2021-06-25 UNTIL 2022-03-24 RESIGNED
JOHN ROBERT WILKINS Aug 1939 British Director 1999-04-08 UNTIL 2018-12-11 RESIGNED
MR WILLIAM FRANCIS MARTIN WITHERS Jan 1946 British Director 2019-03-18 UNTIL 2021-09-09 RESIGNED
MR DEREK REGINALD REED Aug 1940 British Director 1999-04-08 UNTIL 2003-11-22 RESIGNED
MR MICHAEL THOMAS KILLORAN Oct 1949 British Director 2021-06-30 UNTIL 2023-06-15 RESIGNED
MR RONALD MATTERSON PONTEFRACT Oct 1921 Director 1999-04-08 UNTIL 2003-03-05 RESIGNED
MALCOLM DAVID LAMB Sep 1934 British Director 1993-06-15 UNTIL 1995-12-01 RESIGNED
JOHN ARTHUR KILVINGTON Nov 1928 British Director 1996-11-03 UNTIL 1998-10-05 RESIGNED
MRS ELIZABETH HARRIS Jun 1925 British Director 1993-03-18 UNTIL 1998-09-16 RESIGNED
MRS BARBARA GEORGE May 1970 French Director 2021-04-30 UNTIL 2021-10-18 RESIGNED
MR JOHN HOWARD EDMONDS May 1950 British Director 1999-04-08 UNTIL 2021-06-25 RESIGNED
PETER DOUTHWAITE Jul 1928 Director 1993-03-18 UNTIL 1996-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Howard Edmonds 2016-04-06 - 2019-02-01 5/1950 Significant influence or control
Mr Ian Philip Reed 2016-04-06 - 2019-02-01 2/1951 Significant influence or control
Mr John Robert Wilkins 2016-04-06 - 2018-12-11 8/1939 Significant influence or control
The Yorkshire Air Museum And Allied Air Forces Memorial Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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