YOONOO LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
YOONOO LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
YOONOO LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883003. The accounts status is TOTAL EXEMPTION FULL.
YOONOO LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883003. The accounts status is TOTAL EXEMPTION FULL.
YOONOO LIMITED - MARLOW
This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47421 - Retail sale of mobile telephones
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
NETWORK HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS DAVID WILLCOX | May 1970 | British | Director | 2016-04-01 | CURRENT |
| MR JAMES EDWARD PETER HOLDGATE | Secretary | 2014-09-26 | CURRENT | ||
| MR ANTHONY JAMES CATTERSON | Jun 1968 | British | Director | 2014-09-26 UNTIL 2015-07-31 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
| MISS CATE HULME | Apr 1973 | British | Secretary | 2007-07-27 UNTIL 2010-06-07 | RESIGNED |
| SIMON MARK PITTS | Oct 1967 | British | Secretary | 1999-11-28 UNTIL 2007-07-27 | RESIGNED |
| MR TIMOTHY HEINRICH ELTZE | Feb 1972 | British | Director | 2010-06-07 UNTIL 2011-09-15 | RESIGNED |
| MR CHRIS JOHN OGLE | Mar 1962 | British | Director | 2011-09-15 UNTIL 2014-09-26 | RESIGNED |
| SIMON MARK PITTS | Oct 1967 | British | Director | 1999-11-28 UNTIL 2007-07-27 | RESIGNED |
| ANTHONY MARSHALL | Dec 1957 | British | Director | 1999-11-28 UNTIL 2007-07-27 | RESIGNED |
| MISS CATE HULME | Apr 1973 | British | Director | 2007-07-27 UNTIL 2010-06-07 | RESIGNED |
| MR FERGAL ANDREW DONOVAN | Jun 1972 | Irish | Director | 2016-04-01 UNTIL 2019-09-11 | RESIGNED |
| MR RICHARD PAUL DALY | May 1964 | British | Director | 2015-07-31 UNTIL 2016-04-01 | RESIGNED |
| MR ROGER BUTTERWORTH | Aug 1968 | British | Director | 2007-07-27 UNTIL 2010-01-28 | RESIGNED |
| MR PETER AENEAS ALI | Jul 1974 | British | Director | 2014-09-26 UNTIL 2016-04-01 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
| MR CHRIS JOHN OGLE | Secretary | 2011-09-15 UNTIL 2014-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter David Jones | 2016-04-06 | 3/1966 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Expansys Limited | 2016-04-06 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |