YELL SIP LIMITED - READING
Company Profile | Company Filings |
Overview
YELL SIP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
YELL SIP LIMITED was incorporated 22 years ago on 21/06/2002 and has the registered number: 04467291. The accounts status is DORMANT and accounts are next due on 31/12/2024.
YELL SIP LIMITED was incorporated 22 years ago on 21/06/2002 and has the registered number: 04467291. The accounts status is DORMANT and accounts are next due on 31/12/2024.
YELL SIP LIMITED - READING
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing 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
3 FORBURY PLACE
READING
BERKSHIRE
RG1 3YL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIBU (UK) LIMITED (until 29/07/2021)
HIBU (UK) LIMITED (until 29/07/2021)
YELL LIMITED (until 23/02/2017)
YELL SIP TRUSTEE LIMITED (until 26/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN LANE FREER ANDERSON | Oct 1956 | British | Director | 2021-07-01 | CURRENT |
MR ROBERT KENNETH HALL | Jul 1975 | British | Director | 2023-03-22 | CURRENT |
PAUL WILLIAM MANWARING | Secretary | 2021-08-01 | CURRENT | ||
MR CHRISTIAN HENRY WELLS | Nov 1970 | British | Director | 2011-03-01 UNTIL 2014-03-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | ||
JOHN GORDON DAVIS | Mar 1962 | English | Secretary | 2002-06-21 UNTIL 2003-09-29 | RESIGNED |
HOWARD JUSTIN RUBENSTEIN | Nov 1967 | British | Secretary | 2003-09-29 UNTIL 2010-08-02 | RESIGNED |
MR CHRISTIAN HENRY WELLS | Secretary | 2010-08-02 UNTIL 2021-08-01 | RESIGNED | ||
MR ROBERT KENNETH HALL | Jul 1975 | British | Director | 2014-03-27 UNTIL 2018-07-31 | RESIGNED |
MR OLIVER EDWARD JAMES WILSON | Feb 1972 | British | Director | 2016-06-01 UNTIL 2018-07-06 | RESIGNED |
MR ANTONY JEFFREY BATES | May 1956 | British | Director | 2010-11-22 UNTIL 2014-03-27 | RESIGNED |
MR PAUL RUSSO | May 1953 | American | Director | 2014-03-27 UNTIL 2016-05-31 | RESIGNED |
MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2021-07-01 UNTIL 2023-03-17 | RESIGNED |
MR MARTIN CHRISTOPHER JAMES HARRISON | Sep 1964 | British | Director | 2020-07-01 UNTIL 2021-07-01 | RESIGNED |
ROBERT KENNETH HALL | Jul 1975 | British | Director | 2011-03-10 UNTIL 2013-12-02 | RESIGNED |
MR GORDON FRASIER | Feb 1960 | American | Director | 2018-07-06 UNTIL 2020-07-01 | RESIGNED |
MR MALCOLM GREEN | Aug 1960 | British | Director | 2018-07-06 UNTIL 2021-07-01 | RESIGNED |
JOHN GORDON DAVIS | Mar 1962 | English | Director | 2002-06-21 UNTIL 2010-11-22 | RESIGNED |
JOHN CONDRON | Nov 1949 | British | Director | 2002-06-21 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yell Asia Pacific Holdings Limited | 2016-04-06 | Reading Berskshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |